HomeMy WebLinkAbout2002.0212.TCSEM.Minutes TOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL AND EXECUTIVE SESSION OF THE
FOUNTAIN HILLS TOWN COUNCIL
February 12,2002
Mayor Morgan called the meeting to order at 5:00 p.m.
ROLL CALL - Present for roll call were the following members of the Fountain Hills Town Council: Mayor
Sharon Morgan, Vice Mayor Kavanagh and Councilmembers Sharon Hutcheson, Susan Ralphe, and Leesa
Fraverd. Director of Administration/Town Clerk Cassie B.Hansen was also present.
AGENDA ITEM #1 - PURSUANT TO A.R.S. 38-431.03.A.1; VOTE TO GO INTO EXECUTIVE SESSION
FOR DISCUSSION OR CONSIDERATION OF EMPLOYMENT, ASSIGNMENT, APPOINTMENT,
PROMOTION,DEMOTION,DISMISSAL,SALARIES,DISCIPLINING OR RESIGNATION OF A PUBLIC
OFFICER, APPOINTEE OR EMPLOYEE OF ANY PUBLIC BODY, EXCEPT THAT WITH THE
EXCEPTION OF SALARY DISCUSSIONS,AN OFFICER,APPOINTEE OR EMPLOYEE MAY DEMAND
THAT SUCH DISCUSSION OR CONSIDERATION OCCUR AT A PUBLIC MEETING. THE PUBLIC
BODY MUST PROVIDE THE OFFICER, APPOINTEE OR EMPLOYEE WITH SUCH PERSONAL
NOTICE OF THE EXECUTIVE SESSION AS IS APPROPRIATE BUT NOT LESS THAN 24 HOURS FOR
THE OFFICER, APPOINTEE OR EMPLOYEE TO DETERMINE WHETHER SUCH DISCUSSION OR
CONSIDERATION SHOULD OCCUR AT A PUBLIC MEETING. THE COUNCIL WILL BE
INTERVIEWING APPLICANTS FOR THE TOWN COUNCIL.
Councilwoman Fraverd MOVED that the Council convene the executive session and Councilwoman Ralphe
SECONDED the motion, which CARRIED unanimously.
AGENDA ITEM#2-RETURN TO SPECIAL SESSION AND ADJOURNMENT.
Councilwoman Hutcheson MOVED to adjourn the meeting and Councilwoman Fraverd SECONDED the
motion, which CARRIED unanimously. The meeting adjourned at 6:46 p.m.
TOWN OF FOUNTAIN HI
By. X ��'
Sharon organ, Mayor
ATTEST: ��[i i `�J ) t. 4,, tom.
Cassie B. Hansen,
Director of Administration/Town Clerk
PREPARED BY: -
Bev Bender,Executive Assistant
CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Special and
Executive Meeting held by the Town Council of Fountain Hills on the 12th day of February 2002. I further
certify that the meeting was duly called and that a quorum was present.
DATED this 21st day of February 2002.
(tiLLLL Nb
Cassie B. Hansen,
Director of Administration/Town Clerk
Special and Executive Session Minutes—February 12,2002
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