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HomeMy WebLinkAbout2025.05.06 TC - EMCFD VERBATIM TRANSCRIPT signedTOWN OF FOUNTAIN HILLS MINUTES OF THE REGULAR MEETING OF THE EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT May 6, 2025 A Regular Meeting of the Fountain Hills Eagle Mountain Community Facilities District Board was convened at 16705 E. Avenue of the Fountains in open and public session at 5:25 p.m. Members Present: Board Chairman Gerry M. Friedel; Board Vice Chairman Hannah Larrabee; Board Member Gayle Earle; Board Member Brenda Kalivianakis; Board Member Rick Watts; Board Member Peggy McMahon; Board Member Allen Skillicorn Staff Present: District Manager Rachael Goodwin; District Attorney Robert Wingo; District Clerk Bevelyn Bender NAIN 1 c b othatisAr'ti TOWN OF FOUNTAIN HILLS MAY 6,2025 REGULAR EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT MEETING MINUTES Post-Production File Town of Fountain Hills Town Council Regular Eagle Mountain Community Facilities District Meeting Minutes May 6, 2025 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 6 TOWN OF FOUNTAIN HILLS MAY 6,2025 REGULAR EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT MEETING MINUTES MAYOR FRIEDEL: Thank you. And then I'd like to open a hearing for our second -- Eagle Mountain Community Facilities District. Roll call, please. BENDER: Chair Friedel? MAYOR FRIEDEL: Present. BENDER: Vice Chair Larrabee? LARRABEE: Present. BENDER: Board Member Earle? EARLE: Present. BENDER: Board Member Kalivianakis is not in the room yet. Board Member Watts? WATTS: Aye. BENDER: Board Member McMahon? MCMAHON: Here. BENDER: Board Member Skillicorn? SKILLICORN: Yeah, here. MAYOR FRIEDEL: Okay. And then we need Consideration and Possible Action for the approval of the minutes, so I need a motion and a second, please. LARRABEE: Move to approve. EARLE: Second. MAYOR FRIEDEL: Roll call, please. I'm sorry. Any comment cards before we do the roll call? BENDER: No, Chairman. MAYOR FRIEDEL: Okay. Thank you. Roll call, please. BENDER: Board Member Watts? WATTS: Aye. BENDER: Board Member McMahon? MCMAHON: Aye. BENDER: Board Member Kalivianakis is not in the room yet. Board Member Earle? Page 2 of 6 TOWN OF FOUNTAIN HILLS MAY 6,2025 REGULAR EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT MEETING MINUTES EARLE: Aye. BENDER: Board Member Skillicorn? SKILLICORN: Yes. BENDER: Vice Mayor Larrabee? LARRABEE: Aye. BENDER: And Chairman Friedel? MAYOR FRIEDEL: Aye. BENDER: Six-zero. MAYOR FRIEDEL: Thank you. And I see Paul's back up again. So we're going to have Consideration and Possible Action on the tentative budget. Go ahead, Paul. SOLDINGER: Great. Again, thank you, Chairman and Board. So this second meeting for Eagle Mountain Community Facilities District is also considering the tentative fiscal year 2026 budget for this special taxing district. We have discussed this in prior council meetings. We've actually expended most of the monies in this fund, and we made the last debt payment back in 2021. So with an existing special taxing district, you are required to adopt a budget, so that's why we're here today. We're adopting a budget for$200 just to meet the public notice requirements to send out public notice and publish in the newspaper. No tax levy will be levied upon the Eagle Mountain residents. And the only other things to consider is we will likely recommend closure of this facilities district beginning next year based on bond counsel and special taxing district counsel advice. So with that, I'm here for any questions that you have. MAYOR FRIEDEL: Seeing no questions, I would need to have a motion to approve this resolution and a second. LARRABEE: Move to approve. WATTS: Second. MAYOR FRIEDEL: Any comment cards,Town Clerk? BENDER: No, Chairman. Page 3 of 6 TOWN OF FOUNTAIN HILLS MAY 6,2025 REGULAR EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT MEETING MINUTES MAYOR FRIEDEL: No? Okay. Can we get a roll call vote, please? BENDER: Board Member Kalivianakis is not in the room. KALIVIANAKIS: Aye. BENDER: Hi. Aye. Board Member Earle? EARLE: Aye. BENDER: Board Member McMahon? MCMAHON: Aye. BENDER: Board Member Skillicorn? SKILLICORN: Yes. BENDER: Board Member Watts? WATTS: Aye. BENDER: Vice Chair Larrabee? LARRABEE: Aye. BENDER: And Chair Friedel? MAYOR FRIEDEL: Aye. BENDER: Six-zero. I mean seven-zero. MAYOR FRIEDEL: Thank you. And then that concludes our business with this, so I need a motion and a second for adjournment. KALIVIANAKIS: Motion to adjourn. EARLE: Second. MAYOR FRIEDEL: Roll call, please. BENDER: Board Member Watts? WATTS: Aye. BENDER: Board Member McMahon? MCMAHON: Aye. BENDER: Board Member Kalivianakis? KALIVIANAKIS: Aye. BENDER: Board Member Earle? Page 4 of 6 TOWN OF FOUNTAIN HILLS MAY 6,2025 REGULAR EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT MEETING MINUTES EARLE: Aye. BENDER: Board Member Skillicorn? SKILLICORN: Yes. BENDER: Vice Chair Larrabee? LARRABEE: Aye. BENDER: And Chair Friedel? MAYOR FRIEDEL: Aye. BENDER: Seven-zero. MAYOR FRIEDEL: Thank you. Page 5 of 6 7 TOWN OF FOUNTAIN HILLS MAY 6,2025 REGULAR EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT MEETING MINUTES s HAVING NO FURTHER BUSINESS, BOARD CHAIRMAN GERRY M. FRIEDEL ADJOURNED THE REGULAR MEETING OF THE EAGLE MOUNTAIN FACILITIES DISTRICT BOARD HELD ON MAY 6, 2025, AT 5:27 P.M. APPROVED: 97/114k)- GERRY . FRIEDEL, CHAIRMAN ATTEST: 6 7k1 -441•1 BEVELYN BE ER, DISTRICT CLERK CERTIFICATION I HEREBY CERTIFY THAT THE FOREGOING MINUTES ARE A TRUE AND CORRECT COPY OF THE MINUTES OF THE REGULAR EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT MEETING OF THE BOARD, FOUNTAIN HILLS, ARIZONA HELD ON MAY 6, 2025. I FURTHER CERTIFY THAT THE MEETING WAS DULY CALLED AND HELD AND THAT A QUORUM WAS PRESENT. BEVELYN BENbER, DISTRICT CLERK Page 6 of 6