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ARIZONA CITY SANITARY DISTRICT

P.O. BOX 2377

12922 S. KASHMIR ROAD

ARIZONA CITY, AZ 85123

(520) 466-5203

The Arizona City Sanitary District Board of Directors will hold a Special Session on Wednesday, February 1, 2012 at 5:00 p.m. at the regular meeting place at the District’s Office located at 12922 S. Kashmir Road, Arizona City, Arizona. At the meeting, the Board of Directors may discuss, vote or take other action with respect to any of the following agenda items:

A G E N D A

NOTE: One or more Board Members may participate in this meeting by telephonic conference call.

1. Call to Order

2. Welcome to Guests – Chairman’s comments

3. Update, discussion with possible questions and possible action regarding the employment of Office Manager Susan Versluis.

The Board may go into executive session for the purpose of obtaining legal advice from the District's legal counsel regarding current district operations and potential liability related thereto pursuant to A.R.S. §38-431.03(A)(3) and (A)(4).

The Board may go into executive session for the purpose of discussion or consultation with the Board’s attorney regarding the employment, assignment, appointment, promotion, demotion, dismissal, salary, discipline or resignation of Office Manager Susan Versluis and the investigation related thereto pursuant to A.R.S. §38-431.03(A)(1).

5. ADJOURN

I, Mary Boileau, do hereby swear that I posted the foregoing notice and agenda at the District’s Office Building on S. Kashmir Road and the Arizona City Post Office located on Battaglia Road on Tuesday, January 31, 2012 prior to 5:00 p.m.

_________________________________

Mary Boileau

This notice is posted in accordance with A.R.S. §38-431, et seq. All Members of the public are invited to attend this meeting. The Agenda, together with non-confidential supporting documents are available for viewing in the District’s Office during normal business hours. Persons with a disability may request a reasonable accommodation by contacting the District Office, phone number (520) 466-5203. Requests should be made by noon of the day of the scheduled meeting to allow time to arrange the accommodation.