HomeMy WebLinkAbout2019.1119.TCSMES.Minutes TOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL MEETING OF THE
FOUNTAIN HILLS TOWN COUNCIL
HELD NOVEMBER 19, 2019
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE — Mayor Ginny Dickey
Mayor Dickey called to order the Special Meeting of the Fountain Hills Town Council held
November 19, 2019, at 4:30 p.m.
2. ROLL CALL— Mayor Dickey
Present: Mayor Ginny Dickey; Vice Mayor Sherry Leckrone (telephonically); Councilmember
Mike Scharnow; Councilmember Art Tolis; Councilmember Dennis Brown;
Councilmember Alan Magazine; Councilmember David Spelich
Staff Town Manager Grady E. Miller; Town Attorney Aaron D. Arnson; Town Clerk Elizabeth
Present: A. Burke
3. RECESS INTO EXECUTIVE SESSION
MOVED BY Councilmember Mike Scharnow, SECONDED BY Councilmember Alan Magazine to
recess into Executive Session.
Vote: 7 - 0 Passed - Unanimously
4. EXECUTIVE SESSION
The Fountain Hills Town Council recessed into Executive Session at 4:30 p.m.
A. Discussion or consultation for legal advice with the attorney or attorneys of the public body;
discussion or consultation with the attorneys of the public body in order to consider its position
and instruct its attorneys regarding the public body's position regarding contracts that are the
subject of negotiations, in pending or contemplated litigation or in settlement discussions
conducted in order to avoid or resolve litigation; and discussions or consultations with designated
representatives of the public body in order to consider its position and instruct its representatives
regarding negotiations for the purchase, sale or lease of real property, pursuant to A.R.S.
§38-431.03(A)(3), (4), and (7), respectively.
i. Proposal for Post-Secondary Educational Opportunities
5. ADJOURNMENT
The Fountain Hills Town Council reconvened into Open Session at 4:56 p.m. at which time the
Special Meeting held November 19, 2019, adjourned.
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Ginny ickey, yor
ATT ST:
Elizabeth . urke, Town Cler