HomeMy WebLinkAbout2006.1213.TCSEM.MinutesM
TOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL
EXECUTIVE SESSION OF THE TOWN COUNCIL
December 13, 2006
Vice Mayor Kehe called the meeting to order at 5:26 PM.
Present for roll call were the following members of the Fountain Hills Town Council: Vice Mayor Edwin
Kehe, Councilmembers Keith McMahan, Henry Leger and Jay Schlum. Assistant Town Attorney Mark
Langlitz and Town Clerk Bev Bender were also present. Mayor Nichols, Councilmembers Ginny Dickey and
Mike Archambault were absent.
ROLL CALL AND VOTE TO GO INTO EXECUTIVE SESSION: PURSUANT TO A.R.S. 08-
431-03(A)(1), 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 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, TO INTERVIEW QUALIFIED APPLICANTS FOR
VACANCIES ON THE PUBLIC SAFETY ADVISORY COMMISSION)
Councilmember McMahan MOVED to convene the Executive Session and Councilmember Leger
SECONDED the motion, which CARRIED UNANIMOUSLY.
AGENDA ITEM #2 — ADJOURNMENT
Councilmember McMahan MOVED to adjourn the Executive Session at 5:56 p.m. and Councilmember Leger
SECONDED the motion, which CARRIED UNANIMOUSLY.
TOWN OF FOUT fTAIN
LM
CERTIFICATION
Wally
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Executive Session
held by the Town Council of Fountain Hills on the 13`h day of December, 2006. I further certify that the
meeting was duly called and that a quorum was present.
DATED this 4th day of January, 2007. A& 111111'A'7 �1
Bevelyn J. B er own Clerk
ZACouncil Packets\2007U21-04-07\Special E-Session minutes 12-13-06.doc
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