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HomeMy WebLinkAboutMMPC.2019.0401.Minutes 0/7 `, (n TOWN OF FOUNTAIN HILLS MINUTES OF THE REGULAR MEETING OF THE ° MCDOWELL MOUNTAIN PRESERVATION COMMISSION April 1,2019 that is 01' AGENDA ITEM#1: CALL TO ORDER AND PLEDGE OF ALLEGIANCE A public meeting of the McDowell Mountain Preservation Commission was convened and called to order by Vice-Chair Barberic at 4:09 p.m. on Monday, April 1, 2019 in the Council Chambers at Town Hall, located at 16705 East Avenue of the Fountains, Fountain Hills, Arizona. AGENDA ITEM#2: ROLL CALL Present at roll call were Vice-Chair Tom Barberic, Commissioner Bill Craig, Commissioner Tom Aiello, Commissioner Stan Ruden and Chair Bill Myers attended via phone. Absent at roll call were Commissioner Paul Garvey, Commissioner Scott Grzybowski and Commissioner Darienne Slater. Staff members present were Community Services Director Rachael Goodwin and Executive Assistant Angela Padgett-Espiritu. AGENDA ITEM#3: CALL TO THE PUBLIC No one from the public wished to speak. AGENDA ITEM #4: DISCUSSION AND CONSIDERATION OF PROPOSING A NEW TRAILHEAD ON THE SOUTH LEG OF PRESERVE Chair Myers made a motion to accept the proposed trailhead of the south leg of the preserve and move it to Council, Commissioner Ruden seconded and the motion passed by unanimous vote. AGENDA ITEM #5: DISCUSSION AND CONSIDERATION OF MOVING APRIL 23, 2019 COMMISSION MEETING TO APRIL 29, 2019 Commissioner Craig made a motion to approve, Chair Myers seconded and the motion passed by unanimous vote. AGENDA ITEM#6: CONSIDERATION OF ADJOURNMENT Vice Chair Barberic made a motion to adjourn at 4:13 p.m., Chair Myers seconded and the motion passed by unanimous vote. McDowell Mountain Preservation Commission Page 1 of 2 G:CommissiG:Commissionda&Minutes VMinutesl2018/052218M McDowell Mounta' sere on Commission By: Bill Myers, Chai Reviewed by: Rachael Goo in, rector of Community Services Prepared by: Ange a ad tt- spiritu, Executive Assistant CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the McDowell Mountain Preservation Commission Meeting held on April 1, 2019 further certify that the meeting as duly called and that a quorum was present. By: Angela Pa ett- iri xecutive Assistant Dated this April 21, 2019 McDowell Mountain Preservation Commission Page 2 of 2 G:CommissiG:Commissionda&MinuteslMinutes12018/052218M