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HomeMy WebLinkAbout170615EMCFDMTOWN OF FOUNTAIN HILLS SPECIAL SESSION OF THE DISTRICT BOARD OF THE EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT [EMCFD] June 15, 2017 CALL TO ORDER AND ROLL CALL District Chair Linda M. Kavanagh called the Special Session to order at 6:25 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, Boardmember Henry Leger, Boardmember Art Tolis, Boardmember Dennis Brown, Boardmember Cecil Yates, Vice Chair Alan Magazine. District Manager Grady E. Miller, District Board Attorney Andrew McGuire, and District Clerk Bevelyn Bender were also present. Boardmember Nick DePorter was 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 JUNE 1, 2017. Boardmember Yates MOVED and Vice Chair Magazine SECONDED a motion to approve the meeting minutes of the June 1, 2017 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 (6-0). AGENDA ITEM #2 —CONSIDERATION OF RESOLUTION EMCFD 2017-03, LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY WITHIN THE DISTRICT SUBJECT TO AD VALOREM TAXATION A CERTAIN SUM UPON EACH ONE HUNDRED DOLLARS ($100.00) OF VALUATION SUFFICIENT TO RAISE THE AMOUNTS ESTIMATED TO BE REQUIRED IN THE ANNUAL BUDGET, SPECIFICALLY FOR THE PURPOSE OF PAYING PRINCIPAL AND INTEREST UPON BONDED INDEBTEDNESS; ALL FOR FISCAL YEAR BEGINNING ON JULY 1, 2017, AND ENDING ON JUNE 30, 2018. District Manager Miller summarized the information in the staff report (available on-line and in the office of the District Clerk). Ms. Bender advised that there were no citizens wishing to speak at this time. Vice Chair Magazine MOVED to approve Resolution EMCFD 2017-03 and Boardmember Yates SECONDED the motion, which CARRIED UNANIMOUSLY by those members present (6 - 0). AGENDA ITEM #3 — ADJOURNMENT. Boardmember Brown MOVED to adjourn the meeting at 6:27 p.m. and Boardmember Yates SECONDED the motion, which CARRIED UNANIMOUSLY by those members present (6 - 0).). zAcouncil packets\2018\rl80501\emcfd\170615emcfdm.docx Page 1 of 3 TOWN OF FOUNTAIN HILLS/EMCFD BOARD :A ATTEST AND PREPARED BY: Bevelyn J. Bender, District Clerk CERTIFICATION Linda M. Kavanagh, District Chairman 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 15h day of June 2017, 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 ls` day of May, 2018. Bevelyn J. Bender, District Clerk zAcouncil packets\2018\rl80501\emcfd\170615emcfdm.docx Page 2 of 3