05/27/2026
NOTICE AND AGENDA OF PUBLIC MEETING OF THE
PINE-STRAWBERRY WATER IMPROVEMENT DISTRICT
NOTICE. Pursuant to A.R.S. § 38-431 through 38-431.09, notice is hereby given the Pine-Strawberry Water Improvement District (“District”) will hold a public meeting on May 28th, 2026, beginning at 4:00 pm, at 6306 W. Hardscrabble Mesa Rd., Pine, Arizona 85544.
Microsoft Teams meeting
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Meeting ID: 257 874 674 074 095
Passcode: AU9N3cK9
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+1 469-909-3560,,659970575 # United States, Grand Prairie
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Phone conference ID: 659 970 575 #
AGENDA
1. CALL TO ORDER, PLEDGE OF ALLEGIANCE, AND INVOCATION
2. APPROVAL OF MINUTES OF THE FOLLOWING MEETING(S):
A. Regular Meeting held on 4-23-2026 – Draft
3. CALL TO THE PUBLIC FOR ITEMS NOT ON THE AGENDA.
Members of the public may address the Board of Directors regarding items not on the Agenda. If you wish to speak on a matter not on this Agenda, please fill out the blue card from the sign-in table. Such remarks shall be limited to three (3) minutes.
4. REPORTS TO THE BOARD:
A. Secretary (Kent Thompson)
B. Treasurer (Teresa Hasenwinkel)
C. Vice Chairman (Beth Pierson)
D. Chairman (Cory Ellsworth)
5. REGULAR AGENDA ITEMS The following topics may be subject to Board of Directors consideration, discussion, approval, or other action. All items are set for possible action. Any person is permitted and encouraged to speak on any of the following agenda items. If you wish to speak on a matter, please fill out the blue card from the sign-in table. When the Board considers the agenda item, you will be asked to provide your comments. Such remarks shall be limited to three (3) minutes.
A. WIFA & WIFW/EUSI Program manager’s Report. (Paul Hendricks)
B. District Manager’s Report (Melissa Durbin)
C. District Attorney’s Report (Steve Wene)
D. Ponderosa Water Contract status. (David Diggs)
E. Pinecone Trail CIP Change order for MHE (Melissa Durbin)
F. SV1 & SV-2 Pipeline – Notice of award to Contractor. (Melissa Durbin)
G. SV1 & SV2 Project –Sunrise Engineering Contract--Addition of Project Observer. (Melissa Durbin)
H. Discuss and Take Possible Action regarding implementation a policy for Water Facilities Requirements. (Beth Pierson)
I. Discuss and Take Possible Action regarding implementing a policy that when a new customer connects to PSWID, their private well must be disconnected to prevent backflow. (Beth Pierson)
J. Public Hearing for the FY-2027 Budget. Public has Opportunity for Discussion.
K. Annual Budget
L. Taxing Resolution.
M. Discussion of Rates and Fees
6. IDENTIFY POTENTIAL AGENDA ITEMS FOR THE NEXT SCHEDULED BOARD OF DIRECTORS’ MEETING ON DATE.
7. MOTION TO ADJOURN
