HomeMy WebLinkAbout160602EMCFDMPage 1 of 3 z:\council packets\2016\r160616\emcfd\160602emcfdm.docx
TOWN OF FOUNTAIN HILLS
SPECIAL SESSION OF THE
DISTRICT BOARD OF
THE EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT [EMCFD]
June 2, 2016
CALL TO ORDER AND ROLL CALL
District Chair Linda M. Kavanagh called the Special Session to order at 6:33 p.m. in the Fountain Hills Town
Hall Council Chambers.
ROLL CALL – Present for roll call were the following members of the District Board of the Eagle Mountain
Community Facilities District: Chair Linda M. Kavanagh, Vice Chair Henry Leger, Boardmember Nick
DePorter, Boardmember Dennis Brown, and Boardmember Cecil Yates. District Manager Grady E. Miller,
District Board Attorney Andrew McGuire, and District Clerk Bevelyn Bender were also present.
Boardmembers Cassie Hansen and Alan Magazine were absent.
CALL TO THE PUBLIC
District Clerk Bender advised that there were no citizens wishing to speak at this time.
AGENDA ITEM #1 – CONSIDERATION OF APPROVING THE EAGLE MOUNTAIN COMMUNITY
FACILITIES DISTRICT BOARD MEETING MINUTES OF MAY 5, 2016.
Boardmember Brown MOVED and Boardmember Yates SECONDED a motion to approve the meeting
minutes of the May 5, 2016 Eagle Mountain Community Facilities District Board meeting.
Ms. Bender advised that there were no citizens wishing to speak at this time.
The motion CARRIED UNANIMOUSLY by those members present (5-0).
AGENDA ITEM #2 – PUBLIC HEARING REGARDING RESOLUTION EMCFD 2016-02, APPROVING
THE TENTATIVE BUDGET AS THE FINAL BUDGET OF THE DISTRICT FOR THE FISCAL YEAR
BEGINNING JULY 1 2016, AND ENDING JUNE 30, 2017.
Chair Kavanagh opened the public hearing at 6:34 PM.
District Manager Miler addressed the Board stating that this resolution would approve the proposed Tentative
Budget as the Final Budget for FY2016/17; he recommended approval.
In response to the Chair, Ms. Bender advised that there were no citizens wishing to speak at this time. There were
no comments or questions from the Board.
Chair Kavanagh closed the public hearing at 6:35 PM.
AGENDA ITEM #3 – CONSIDERATION OF RESOLUTION EMCFD 2016-02, APPROVING THE
TENTATIVE BUDGET AS THE FINAL BUDGET OF THE DISTRICT FOR THE FISCAL YEAR
BEGINNING JULY 1 2016, AND ENDING JUNE 30, 2017.
Vice Chair Leger MOVED to approve Resolution EMCFD 2016-02 and Boardmember Yates SECONDED the
motion, which CARRIED UNANIMOUSLY by those members present (5 - 0).
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AGENDA ITEM #4 – ADJOURNMENT.
Vice Chair Leger MOVED to adjourn the meeting at 6:36 p.m. and Boardmember Brown SECONDED the
motion, which CARRIED UNANIMOUSLY by those members present (5-0).
TOWN OF FOUNTAIN HILLS/EMCFD BOARD
By
Linda M. Kavanagh, District Chairman
ATTEST AND
PREPARED BY:
Bevelyn J . Bender, District Clerk
CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Special Session of
the Eagle Mountain Community Facilities District (EMCFD) held on the 2 nd day of June 2016, in the Fountain
Hills Town Hall Council Chambers. I further certify that the meeting was duly called and that a quorum was
present.
DATED this 16th day of June, 2016.
Bevelyn J. Bender, District Clerk