HomeMy WebLinkAbout2023.0502.EMCFD.MinutesMINUTES OF THE REGULAR MEETING
OF THE EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT BOARD
May 2, 2023
A Regular Meeting of the Eagle Mountain Community Facilities District Board
was convened at 16705 E. Avenue of the Fountains in open and public session
at 5:29 p.m.
Members Present: Board Chairman Ginny Dickey: Board Vice Chairman Peggy
McMahon; Board Member Gerry Friedel; Board Member Sharron Grzybowski;
Board Member Brenda J. Kalivianakis; Board Member Hannah Toth; Board
Member Allen Skillicorn
Staff Present: Interim District Manager Rachael Goodwin; District Attorney Aaron
D. Arnson; District Clerk Linda Mendenhall
Audience: Approximately sixty-nine members of the public were present.
TOWN OF FOUNTAIN HILLS Page 1 of 0
MAY 2, 2023 EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT MEETING MINUTES
Post -Production File
Town of Fountain Hills
Eagle Mountain Community Facilities District Meeting Minutes
May 2, 2023
Transcription Provided By:
eSeribers, LLC
Transcription is provided in order to facilitate communication accessibility and may not
be a totally verbatim record of the proceedings.
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Page 1 of 4
TOWN OF FOUNTAIN HILLS Page 2 of 4
MAY 2, 2023 EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT MEETING MINUTES
MAYOR DICKEY: And our next meeting is for the Eagle Mountain Community
Facilities District. And I will call that one to order. And we have to do the roll call, I
guess, so get going. I'm sorry, I know you all are happy with that so it's okay.
MENDENHALL: Board Chairman Dickey?
MAYOR DICKEY: Here.
MENDENHALL: Board Vice Chair McMahon?
MCMAHON: Here.
MENDENHALL: Board Member Friedel?
FRIEDEL: Present.
MENDENHALL: Board Member Grzybowski?
GRZYBOWSKI: Present.
MENDENHALL: Board Member Kalivianakis?
KALIVIANAKIS: Present.
MENDENHALL: Board Member Toth?
TOTH: Present.
MENDENHALL: Board Member Skillicorn?
SKILLICORN: Here.
MAYOR DICKEY: Thank you.
So the first item is also for the minutes -- to approve the minutes from June, 7th, 2022.
Can I get a motion?
MCMAHON: So move.
KALIVIANAKIS: Second.
MAYOR DICKEY: Roll call, please?
MENDENHALL: Board Member Fridel?
FRIEDEL: Aye.
MENDENHALL: Board Member Kalivianakis?
KALIVIANAKIS: Aye.
MENDENHALL: Board Member Skillicom?
SKILLICORN: Aye.
MENDENHALL: Board Member Toth?
TOTH: Aye.
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TOWN OF FOUNTAIN HILLS Page 3 of 4
MAY 2, 2023 EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT MEETING MINUTES
MENDENHALL: Board Member Grzybowski?
GRZYBOWSKI: Aye.
MENDENHALL: Board Vice --
MAYOR DICKEY: I was just waiting for that to happen.
MENDENHALL: Board Vice Chair McMahon?
MCMAHON: Aye.
MENDENHALL: Board Chairman Dickey?
MAYOR DICKEY: Aye.
Thank you.
David?
POCK: All right. So for Eagle Mountain CFD, they actually have retired all of their
debt. The only thing that is in the budget for next year is potential closeout costs of this
district. There aren't any plans to spend any of those closeout costs next year; however,
we just need to have it in budget in case something comes up throughout the year. Like I
said, there is no debt to retire so there is no tax Icvy, and the resolution would adopt the
budget and provide the notice for publication.
MAYOR DICKEY: Thank you. Could I get a motion, please?
MCMAHON: Move to adopt resolution EMCFD 2023-01.
KALIVIANAKIS: Second.
MAYOR DICKEY: Thank you. Roll call, please?
MENDENHALL: Board Member Kalivianakis?
KALIVIANAKIS: Here — or aye.
MENDENHALL: Board Member Skillicom?
SKILLICORN: Aye.
MENDENHALL: Board Member Toth?
TOTH: Aye.
MENDENHALL: Board Member Grzybowski?
GRZYBOWSKI: Aye.
MENDENHALL: Board Member Fridel?
FRIEDEL: Aye.
MENDENHALL: Board Vice Chair McMahon?
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MAY 2, 2023 EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT MEETING MINUTES
MCMAHON: Aye.
MENDENHALL: Board Chairman Dickey?
MAYOR DICKEY: Aye.
Thank you, so much. I am relieved to adjourn that.
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Having no further business, Board Chairman Ginny Dickey adjourned the
Regular Meeting of the Eagle Mountain Community Facilities District Board held
on May 2, 2023, at 5:32 p.m.
EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT BOARD
ATTES AND PREPARED BY:
in G. Me denhall, District Clerk
61'ciLe
Gin r$ Dickef! Chairman
CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the
minutes of the Regular Meeting held by the Eagle Mountain Community Facilities
District Board in the Town Hall Council Chambers on the 2nd day of May 2023. I
further certify that the meeting was duly called and that a quorum was present.
DAT •+ this 6th 'ay of June 2023.
L'nda G. endenhall, District Clerk