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HomeMy WebLinkAboutAgenda Special Session 2-12-08 NOTICE OF THE EXECUTIVE AND SPECIAL SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL Mayor Wally Nichols Councilmember Mike Archambault Councilmember Keith McMahan Vice Mayor Ginny Dickey Councilmember Henry Leger Councilmember Ed Kehe Councilmember Jay Schlum TIME: 5:00 P.M. – 7:00 P.M. - SPECIAL SESSION IMMEDIATELY FOLLOWING THE ADJOURNMENT OF THE SPECIAL SESSION THE COUNCIL WILL CONVENE IN EXECUTIVE SESSION – The Council will meet in the 2nd floor Fountain Conference Room WHEN: TUESDAY, FEBRUARY 12, 2008 WHERE: FOUNTAIN HILLS COUNCIL CHAMBERS 16705 E. AVENUE OF THE FOUNTAINS, FOUNTAIN HILLS, AZ SPECIAL SESSION AGENDA 1.) CALL TO ORDER AND ROLL CALL – Vice Mayor Dickey 2.) CONSIDERATION of the NOTICE OF INTENT to modify the Town’s development fees to include automatic indexed increases. 3.) DISCUSSION WITH POSSIBLE DIRECTION TO STAFF regarding of the environmental policy team’s research findings and recommendations. 4.) ADJOURNMENT. EXECUTIVE SESSION AGENDA 1.) CALL TO ORDER AND ROLL CALL Z:\Council Packets\2008\WS2-12-08\Agenda Special Session 2-12-08.doc Last Printed 2/11/2008 3:34:50 PM Page 1 of 2 2.) VOTE TO GO INTO EXECUTIVE SESSION: Pursuant to §38-431.03(A)(1), for discussion or employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee may demand that the discussion or consideration occur at a public meeting. The public body shall provide the officer, appointee or employee with written notice of the executive session as is appropriate but not less than twenty-four hours for the officer, appointee or employee to determine whether the discussion or consideration should occur at a public meeting. (Specifically, for reviewing applications submitted for consideration of interviewing for the purpose of filling vacancies on the Strategic Planning Advisory Commission.) 3.) ADJOURNMENT. DATED this 11th day of February, 2008. Bevelyn J. Bender, Town Clerk The Town of Fountain Hills endeavors to make all public meetings accessible to persons with disabilities. Please call 837-2003 (voice) or 1-800-367- 8939 (TDD) 48 hours prior to the meeting to request a reasonable accommodation to attend this meeting or to obtain agenda information in large print format. Supporting documentation and staff reports furnished the council with this agenda are available for review in the Clerk’s office. Z:\Council Packets\2008\WS2-12-08\Agenda Special Session 2-12-08.doc Last Printed 2/11/2008 3:34:50 PM Page 2 of 2