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HomeMy WebLinkAbout2023.0606.EMCFD.MinutesMINUTES OF THE REGULAR MEETING OF THE EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT June 6, 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 5:31 p.m. Members Present: Chairman Ginny Dickey: Vice Chairman Peggy McMahon; Board Member Gerry Friedel; Board Member Sharron Grzybowski; Board Member Brenda J. Kalivianakis; Councilmember Hannah Toth; Councilmember Allen Skillicorn Staff Present: Interim District Manager Rachael Goodwin; District Attorney Aaron D. Arnson; District Clerk Linda Mendenhall Audience: Approximately ninety members of the public were present. TOWN OF FOUNTAIN HILLS Page 1 of 4 JUNE 6, 2023 EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT BOARD MINUTES Post -Production File Town of Fountain Hills Eagle Mountain Community Facilities District Board Minutes June 6, 2023 Transcription Provided By: eScribers, LLC Transcription is provided in order to facilitate communication accessibility and may not be a totally verbatim record of the proceedings. Page 1 of 4 TOWN OF FOUNTAIN HILLS Page 2 of 4 JUNE 6, 2023 EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT BOARD MINUTES MINUTES OF THE REGULAR MEETING OF THE EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT BOARD June 6, 2023 CHAIRMAN DICKEY: And we will start with our Eagle Mountain District. Roll call, please. Have to do this every time, I guess. Woops. Thank you, roll call, please. MENDENHALL: Thank you. All right. Board member Friedel. FRIEDEL: Aye -- here. [LAUGHTER] MENDENHALL: Board member Grzybowski. GRZYBOWSKI: Now I forgot what to say. Present. [LAUGHTER] MENDENHALL: Board member Kalivianakis. KALIVIANAKIS: Here. MENDENHALL: Board member Toth. TOTH: Here. MENDENHALL: Board member Skillicorn. SKILLICORN: Here. MCMAHON: Here. MENDENHALL: Vice Chair McMahon. [LAUGHTER] MENDENHALL: Chairman Dickey. CHAIRMAN DICKEY: Here. Thank you so much. We will also approve the minutes from our last meeting. Can I get a motion, please? FRIEDEL: So move. GRZYBOWSKI: Second. CHAIRMAN DICKEY: Roll call, please. MENDENHALL: Board member Friedel. FRIEDEL: Aye. MENDENHALL: Board member Kalivianakis. Page 2 of 4 TOWN OF FOUNTAIN HILLS Page 3 of 4 JUNE 6, 2023 EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT BOARD MINUTES aummw GRZYBOWSKI: Aye. MENDENHALL: Board member Skillicorn. SKILLICORN: Yes. MENDENHALL: Board member Toth. TOTH: Aye. MENDENHALL: Board member Grzybowski. GRZYBOWSKI: Aye. MENDENHALL: Vice Chair McMahon. MCMAHON: Aye. MENDENHALL: Chairman Dickey. CHAIRMAN DICKEY: Aye. Thank you. David. POCK: All right. So this one's the final budget for Eagle Mountain. There's actually no expected or scheduled expenditures for Eagle Mountain this year. There is a project that we might get approval from legal counsel to be able to use some of this money to do a project along with the HOA. If that doesn't happen then, yes, there won't be any expenditures and we'll be back next year for another amount. But -- any questions? CHAIRMAN DICKEY: Any questions or comments? Can I get a motion? FRIEDEL: Move to adopt resolution EMCFD 2023-02. GRZYBOWSKI: Second. CHAIRMAN DICKEY: Thank you. Roll call, please. MENDENHALL: Board member Kalivianakis. KALIVIANAKIS: Aye. MENDENHALL: Board member Skillicorn. SKILLICORN: Aye. MENDENHALL: Board member Toth. TOTH: Aye. MENDENHALL: Board member Grzybowski. GRZYBOWSKI: Aye. MENDENHALL: Board member Friedel. FRIEDEL: Aye. MENDENHALL: Board Vice Chair McMahon. Page 3 of 4 TOWN OF FOUNTAIN HILLS Page 4 of 4 JUNE 6, 2023 EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT BOARD MINUTES MCMAHON: Aye. MENDENHALL: Board Chairman Dickey. CHAIRMAN DICKEY: Aye. Thank you all. Thank you, David. I'll adjourn that meeting. [EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT BOARD MEETING ADJOURNED AT 5:33 P.M.] Page 4 of 4 Having no further business, Chairman Ginny Dickey adjourned the Regular Meeting of the Eagle Mountain Community Facilities District Board held on June 6, 2023, at 5:33 p.m. ATTEST AND PREPARED BY: TOWN OF FOUNTAIN HILLS Gi ny DicChairman inda G. Mendenhall, District Clerk 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 6`h day of June 2023. I further certify that the meeting was duly called and that a quorum was present. DATED this 7th D of May 2024. ndenhal L1ida G. I, District Clerk