Supporting documents (1)

Draft Minutes 04 08 2025 PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Leandro Baldenegro, seconded by
           Councilmember Lupe Conchas Jr. to approve the minutes of the April 8, 2025 voting
           meeting.

            AYE:   Vice Mayor Lauren Tolmachoff
                   Councilmember Leandro Baldenegro
                   Councilmember Lupe Conchas Jr.
                   Councilmember Dianna T. Guzman
                   Councilmember Ray Malnar
                   Councilmember Bart Turner
            Other: Mayor Jerry

Supporting documents

No supporting documents stored.

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Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Leandro Baldenegro, seconded by
           Councilmember Lupe Conchas Jr. to approve the minutes of the April 8, 2025 voting
           meeting.

            AYE:   Vice Mayor Lauren Tolmachoff
                   Councilmember Leandro Baldenegro
                   Councilmember Lupe Conchas Jr.
                   Councilmember Dianna T. Guzman
                   Councilmember Ray Malnar
                   Councilmember Bart Turner
            Other: Mayor Jerry

Supporting documents

No supporting documents stored.

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Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Ray Malnar, seconded by Councilmember Bart
          Turner to make the following appointments:

          Citizens Transportation Oversight Commission
          Bobby Erdmann to a term expiring January 31, 2027
          Sid Andress to a term expiring January 31, 2026

          Citizens Utility Advisory Commission
          Brian Pirooz to a term expiring January 31, 2026

          Citizens Bond Committee
          Ian Hugh to a term expiring January 31, 202

Supporting documents (2)

View on Agenda Online ↗

Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Ray Malnar, seconded by Councilmember Bart
          Turner to make the following appointments:

          Citizens Transportation Oversight Commission
          Bobby Erdmann to a term expiring January 31, 2027
          Sid Andress to a term expiring January 31, 2026

          Citizens Utility Advisory Commission
          Brian Pirooz to a term expiring January 31, 2026

          Citizens Bond Committee
          Ian Hugh to a term expiring January 31, 202

Supporting documents (2)

Signed Transport Agreement PDF
Signed Transport Addendum PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Ray Malnar, seconded by Councilmember Bart
          Turner to make the following appointments:

          Citizens Transportation Oversight Commission
          Bobby Erdmann to a term expiring January 31, 2027
          Sid Andress to a term expiring January 31, 2026

          Citizens Utility Advisory Commission
          Brian Pirooz to a term expiring January 31, 2026

          Citizens Bond Committee
          Ian Hugh to a term expiring January 31, 202

Supporting documents (2)

Signed Addendum PDF
Signed Agreement PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Ray Malnar, seconded by Councilmember Bart
          Turner to make the following appointments:

          Citizens Transportation Oversight Commission
          Bobby Erdmann to a term expiring January 31, 2027
          Sid Andress to a term expiring January 31, 2026

          Citizens Utility Advisory Commission
          Brian Pirooz to a term expiring January 31, 2026

          Citizens Bond Committee
          Ian Hugh to a term expiring January 31, 202

Supporting documents (1)

Agreement with Brown's Partmaster, Inc. PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Ray Malnar, seconded by Councilmember Bart
          Turner to make the following appointments:

          Citizens Transportation Oversight Commission
          Bobby Erdmann to a term expiring January 31, 2027
          Sid Andress to a term expiring January 31, 2026

          Citizens Utility Advisory Commission
          Brian Pirooz to a term expiring January 31, 2026

          Citizens Bond Committee
          Ian Hugh to a term expiring January 31, 202

Supporting documents (1)

Amendment No. 1 to Linking Agreement with Refrigeration Supplies Distributor PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Ray Malnar, seconded by Councilmember Bart
          Turner to make the following appointments:

          Citizens Transportation Oversight Commission
          Bobby Erdmann to a term expiring January 31, 2027
          Sid Andress to a term expiring January 31, 2026

          Citizens Utility Advisory Commission
          Brian Pirooz to a term expiring January 31, 2026

          Citizens Bond Committee
          Ian Hugh to a term expiring January 31, 202

Supporting documents (1)

Linking Agreement with Intermountain Lock and Security Supply Co. PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Ray Malnar, seconded by Councilmember Bart
          Turner to make the following appointments:

          Citizens Transportation Oversight Commission
          Bobby Erdmann to a term expiring January 31, 2027
          Sid Andress to a term expiring January 31, 2026

          Citizens Utility Advisory Commission
          Brian Pirooz to a term expiring January 31, 2026

          Citizens Bond Committee
          Ian Hugh to a term expiring January 31, 202

Supporting documents (1)

Linking Agreement with Cannon and Wendt Electric Co. PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Ray Malnar, seconded by Councilmember Bart
          Turner to make the following appointments:

          Citizens Transportation Oversight Commission
          Bobby Erdmann to a term expiring January 31, 2027
          Sid Andress to a term expiring January 31, 2026

          Citizens Utility Advisory Commission
          Brian Pirooz to a term expiring January 31, 2026

          Citizens Bond Committee
          Ian Hugh to a term expiring January 31, 202

Supporting documents (1)

Linking Agreement with Cues Inc PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Ray Malnar, seconded by Councilmember Bart
          Turner to make the following appointments:

          Citizens Transportation Oversight Commission
          Bobby Erdmann to a term expiring January 31, 2027
          Sid Andress to a term expiring January 31, 2026

          Citizens Utility Advisory Commission
          Brian Pirooz to a term expiring January 31, 2026

          Citizens Bond Committee
          Ian Hugh to a term expiring January 31, 202

Supporting documents (1)

Master Services and Hosting Agreement with Selectron Technologies, Inc. PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Ray Malnar, seconded by Councilmember Bart
          Turner to make the following appointments:

          Citizens Transportation Oversight Commission
          Bobby Erdmann to a term expiring January 31, 2027
          Sid Andress to a term expiring January 31, 2026

          Citizens Utility Advisory Commission
          Brian Pirooz to a term expiring January 31, 2026

          Citizens Bond Committee
          Ian Hugh to a term expiring January 31, 202

Supporting documents (1)

Services Agreement with Cat Arms LLC PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Ray Malnar, seconded by Councilmember Bart
          Turner to make the following appointments:

          Citizens Transportation Oversight Commission
          Bobby Erdmann to a term expiring January 31, 2027
          Sid Andress to a term expiring January 31, 2026

          Citizens Utility Advisory Commission
          Brian Pirooz to a term expiring January 31, 2026

          Citizens Bond Committee
          Ian Hugh to a term expiring January 31, 202

Supporting documents (2)

View on Agenda Online ↗

Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Ray Malnar, seconded by Councilmember Bart
          Turner to make the following appointments:

          Citizens Transportation Oversight Commission
          Bobby Erdmann to a term expiring January 31, 2027
          Sid Andress to a term expiring January 31, 2026

          Citizens Utility Advisory Commission
          Brian Pirooz to a term expiring January 31, 2026

          Citizens Bond Committee
          Ian Hugh to a term expiring January 31, 202

Supporting documents (2)

Addendum 1 PDF
Agreement PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Ray Malnar, seconded by Councilmember Bart
          Turner to make the following appointments:

          Citizens Transportation Oversight Commission
          Bobby Erdmann to a term expiring January 31, 2027
          Sid Andress to a term expiring January 31, 2026

          Citizens Utility Advisory Commission
          Brian Pirooz to a term expiring January 31, 2026

          Citizens Bond Committee
          Ian Hugh to a term expiring January 31, 202

Supporting documents (2)

View on Agenda Online ↗

Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Ray Malnar, seconded by Councilmember Bart
          Turner to make the following appointments:

          Citizens Transportation Oversight Commission
          Bobby Erdmann to a term expiring January 31, 2027
          Sid Andress to a term expiring January 31, 2026

          Citizens Utility Advisory Commission
          Brian Pirooz to a term expiring January 31, 2026

          Citizens Bond Committee
          Ian Hugh to a term expiring January 31, 202

Supporting documents (1)

Arizona Pump Resources LLC - Linking Agreement Vendor Signed PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Bart Turner, seconded by Councilmember Dianna
           T. Guzman to adopt Consent Resolutions items 18 through 21.

            AYE:   Vice Mayor Lauren Tolmachoff
                   Councilmember Leandro Baldenegro
                   Councilmember Lupe Conchas Jr.
                   Councilmember Dianna T. Guzman
                   Councilmember Ray Malnar
                   Councilmember Bart Turner
            Other: Mayor Jerry Weiers (ABSENT)

Supporting documents (7)

R25-28 PDF
MCCF Application PDF
GPD - Break and Rake Tool - FMYN PDF
GPD - Forensics and UV - FMYN PDF
GPD - Property and Evidence Gun Bags Application - 4.7.2025 PDF
GPD - Pole Camera Enhancement PDF
Fighter Country Foundation Application PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Bart Turner, seconded by Councilmember Dianna
           T. Guzman to adopt Consent Resolutions items 18 through 21.

            AYE:   Vice Mayor Lauren Tolmachoff
                   Councilmember Leandro Baldenegro
                   Councilmember Lupe Conchas Jr.
                   Councilmember Dianna T. Guzman
                   Councilmember Ray Malnar
                   Councilmember Bart Turner
            Other: Mayor Jerry Weiers (ABSENT)

Supporting documents (2)

R25-29 PDF
AMENDMENT NO. 7 PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Bart Turner, seconded by Councilmember Dianna
           T. Guzman to adopt Consent Resolutions items 18 through 21.

            AYE:   Vice Mayor Lauren Tolmachoff
                   Councilmember Leandro Baldenegro
                   Councilmember Lupe Conchas Jr.
                   Councilmember Dianna T. Guzman
                   Councilmember Ray Malnar
                   Councilmember Bart Turner
            Other: Mayor Jerry Weiers (ABSENT)

Supporting documents (4)

View on Agenda Online ↗

Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Bart Turner, seconded by Councilmember Dianna
           T. Guzman to adopt Consent Resolutions items 18 through 21.

            AYE:   Vice Mayor Lauren Tolmachoff
                   Councilmember Leandro Baldenegro
                   Councilmember Lupe Conchas Jr.
                   Councilmember Dianna T. Guzman
                   Councilmember Ray Malnar
                   Councilmember Bart Turner
            Other: Mayor Jerry Weiers (ABSENT)

Supporting documents (1)

R25-31 PDF

View on Agenda Online ↗

Supporting documents (8)

View on Agenda Online ↗

Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Lupe Conchas Jr., seconded by Councilmember
          Leandro Baldenegro to adopt Ordinance No. O25-16.

           AYE:   Vice Mayor Lauren Tolmachoff
                  Councilmember Leandro Baldenegro
                  Councilmember Lupe Conchas Jr.
                  Councilmember Dianna T. Guzman
                  Councilmember Ray Malnar
                  Councilmember Bart Turner
           Other: Mayor Jerry Weiers (ABSENT)
           Passed


23.   RESOL

Supporting documents (12)

View on Agenda Online ↗

Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Bart Turner, seconded by Councilmember Ray
           Malnar to adopt Ordinance No. O25-17.

           Councilmember Turner appreciated the comments by the community. If the community did
           proceed with a zoning change, he would like to see examples of other communities that
           had one open entrance and one gated entrance.

           Vice Mayor Tolmachoff thanked the residents who commented. They had been heard and
           the developer ha

Supporting documents (11)

View on Agenda Online ↗

Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Dianna T. Guzman, seconded by Councilmember
            Leandro Baldenegro to adopt Ordinance No. O25-18.

            Councilmember Turner said people needed affordable housing but they also needed job
            opportunities. The City was doing a lot to address affordable housing.

            The vote on the motion was:

            AYE:   Vice Mayor Lauren Tolmachoff
                   Councilmember Leandro Baldenegro
                   Councilmember Lupe

Supporting documents (5)

View on Agenda Online ↗

Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Lupe Conchas Jr., seconded by Councilmember
           Leandro Baldenegro to adopt Ordinance No. O25-19.

           Councilmeber Turner said it was a great opportunity for the taxpayers to save money. It
           had been discussed in more detail at the workshop.

           The vote on the motion was:


           AYE:   Vice Mayor Lauren Tolmachoff
                  Councilmember Leandro Baldenegro
                  Councilmember Lupe Conchas Jr.

Supporting documents (1)

O25-20 PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Leandro Baldenegro, seconded by
           Councilmember Dianna T. Guzman to adopt Ordinance No. O25-21.

           Councilmember Conchas said the reason he was supporting the ordinance was that code
           compliance was very important.

           The vote on the motion was:




      City Council Meeting Minutes - April 22, 2025                             Page 13 of 17
           AYE:   Vice Mayor Lauren Tolmachoff
                  Councilmember Lean

Supporting documents (1)

O25-21 PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Lauren Tolmachoff	yes
Leandro Baldenegro	yes
Lupe Conchas Jr	yes
Dianna T	yes
Ray Malnar	yes
Bart Turner	yes

A motion was made by Councilmember Dianna T. Guzman, seconded by Councilmember
            Leandro Baldenegro to adopt Ordinance No. O25-21.

            Councilmember Guzman said the item had also been discussed at the workshop and
            would save taxpayers money.

            The vote on the motion was:


            AYE:   Vice Mayor Lauren Tolmachoff
                   Councilmember Leandro Baldenegro
                   Councilmember Lupe Conchas Jr.
                   Councilmember D

Supporting documents (1)

PowerPoint Presentation PDF

View on Agenda Online ↗

Meeting 5496 complete

1. ¶ APPROVAL OF THE MINUTES OF THE APRIL 8, 2025 VOTING MEETING Presented by: Julie K. Bower, City Clerk

Supporting documents (1)

2. ¶ PROCLAIM MAY 2025 AS WATER SAFETY MONTH IN THE CITY OF GLENDALE Presented by: Mayor Jerry P. Weiers Carried Unanimously

Vote — Carried Unanimously

Supporting documents

3. ¶ *APPROVE RECOMMENDED APPOINTMENTS TO BOARDS, COMMISSIONS & OTHER BODIES (Updated 4/22/2025) Presented by: Councilmember Raymond Malnar Carried Unanimously

Vote — Carried Unanimously

Supporting documents

4. ¶ AUTHORIZATION TO ENTER INTO A SERVICES AGREEMENT WITH PHOENIX GOSPEL MISSION, INC., DBA PHOENIX RESCUE MISSION FOR THE 2025 HEAT RELIEF RESPITE PROGRAM CASE MANAGEMENT SERVICES Presented by: Matthew Hess, Deputy Director, Community Services Carried Unanimously

Vote — Carried Unanimously

Supporting documents (2)

5. ¶ AUTHORIZATION TO ENTER INTO A SERVICES AGREEMENT WITH PHOENIX GOSPEL MISSION DBA PHOENIX RESCUE MISSION, INC FOR THE 2025 HEAT RELIEF RESPITE PROGRAM TRANSPORTATION SERVICES Presented by: Matthew Hess, Deputy Director, Community Services Carried Unanimously

Vote — Carried Unanimously

Supporting documents (2)

6. ¶ AUTHORIZATION TO ENTER INTO A SERVICES AGREEMENT WITH ARIZONA ECUMENICAL COUNCIL DBA ARIZONA FAITH NETWORK, INC FOR THE 2025 HEAT RELIEF RESPITE CENTER PROGRAM Presented by: Matthew Hess, Deputy Director, Community Services Carried Unanimously

Vote — Carried Unanimously

Supporting documents (2)

7. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH BROWN'S PARTSMASTER, INC., FOR WATER CONSERVING PLUMBING FIXTURES AND PARTS Presented by: Michelle Woytenko, Director, Field Operations Carried Unanimously

Vote — Carried Unanimously

Supporting documents (1)

8. ¶ AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE LINKING AGREEMENT WITH REFRIGERATION SUPPLIES DISTRIBUTOR, FOR HVAC PARTS AND SUPPLIES Presented by: Michelle Woytenko, Director, Field Operations Carried Unanimously

Vote — Carried Unanimously

Supporting documents (1)

9. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH INTERMOUNTAIN LOCK AND SECURITY SUPPLY CO., FOR LOCKS, DOOR HARDWARE, RELATED PARTS AND SERVICES Presented by: Michelle Woytenko, Director, Field Operations Carried Unanimously

Vote — Carried Unanimously

Supporting documents (1)

10. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH CANNON & WENDT ELECTRIC COMPANY, INC., FOR ELECTRICAL AND TRADE SERVICES Presented by: Michelle Woytenko, Director, Field Operations Carried Unanimously

Vote — Carried Unanimously

Supporting documents (1)

11. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH CUES, INC., FOR THE COOPERATIVE PURCHASE OF A SEWER CAMERA TRUCK Presented by: Michelle Woytenko, Director, Field Operations Carried Unanimously

Vote — Carried Unanimously

Supporting documents (1)

12. ¶ AUTHORIZATION TO ENTER INTO MASTER SERVICES AND HOSTING AGREEMENT WITH SELECTRON TECHNOLOGIES, INC Presented by: Steven Martin, CIO, Innovation & Technology Carried Unanimously

Vote — Carried Unanimously

Supporting documents (1)

13. ¶ AUTHORIZATION TO ENTER INTO A SERVICES AGREEMENT WITH CAT ARMS, LLC, DOING BUSINESS AS SIONICS WEAPON SYSTEMS, FOR RIFLE PURCHASES AND REPAIRS FOR THE GLENDALE POLICE DEPARTMENT Presented by: Colby Brandt, Interim Police Chief Carried Unanimously

Vote — Carried Unanimously

Supporting documents (1)

Vote — Carried Unanimously

Supporting documents (2)

15. ¶ AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH KITTELSON AND ASSOCIATES, INC. FOR DEVELOPMENT OF A LONG-RANGE TRANSPORTATION PLAN Presented by: Purab Adabala, Interim Director, Transportation Carried Unanimously

Vote — Carried Unanimously

Supporting documents (2)

Vote — Carried Unanimously

Supporting documents (2)

17. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH ARIZONA PUMP RESOURCES LLC FOR PUMPS, PARTS, REPAIR, AND MAINTENANCE Presented By: Ron Serio, P.E., Director, Water Services Carried Unanimously

Vote — Carried Unanimously

Supporting documents (1)

Vote — Carried Unanimously

Supporting documents (7)

Vote — Carried Unanimously

Supporting documents (2)

Vote — Carried Unanimously

Supporting documents (4)

Vote — Carried Unanimously

Supporting documents (1)

Supporting documents (8)

Vote — Carried Unanimously

Supporting documents (12)

Vote — Carried Unanimously

Supporting documents (11)

Vote — Carried Unanimously

Supporting documents (5)

Vote — Carried Unanimously

Supporting documents (1)

Vote — Carried Unanimously

Supporting documents (1)

28. ¶ APPROVAL OF THE FY23-24 ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) AND ANNUAL AUDIT Presented by: Levi D. Gibson, Director, Budget and Finance Megan L. Ellgen, Controller, Budget and Finance Guest Presenter: Jean Marie Dietrich, CPA, Director, CliftonLarsonAllen, LLP Carried Unanimously

Vote — Carried Unanimously

Supporting documents (1)