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HomeMy WebLinkAboutCMD2020.0505.RM.Minutes COTTONWOODS MAINTENANCE DISTRICT SPECIAL MEETING OF 5:25 P.M. FOUNTAIN HILLS TOWN HALL COUNCIL CHAMBERS 16705 EAST AVENUE OF THE FOUNTAINS FOUNTAIN HILLS, ARIZONA MINUTES 1. CALL TO ORDER Chairman Dickey called the meeting of May 5, 2020, to order at 5:33 p.m. ROLL CALL Present: Chairman Ginny Dickey; Vice Chairman Mike Scharnow; Board Member Art Tolis (telephonically); Board Member Dennis Brown (telephonically); Board Member Alan Magazine (telephonically); Board Member Sherry Leckrone (telephonically); Board Member David Spelich (telephonically) Staff District Manager Grady E. Miller; District Attorney Aaron D. Arnson; District Clerk Present: Elizabeth A. Burke 3. CONSIDERATION OF approval of minutes from the Regular Meeting of June 18, 2019, of the Cottonwoods Maintenance District Board. MOVED BY Vice Chairman Mike Scharnow, SECONDED BY Board Member Sherry Leckrone (telephonically) to approve the minutes of the Regular Meeting of June 18, 2019, of the Cottonwoods Maintenance District Board 4. CONSIDERATION OF Resolution CMD 2020-01 by the District Board approving the Tentative Budget of the District for the fiscal year beginning July 1, 2020, and ending June 30, 2021, providing notification to property owners, and setting a hearing date for the budget and annual assessments. District Manager Miller gave a brief overview of the Cottonwoods Maintenance District. MOVED BY Vice Chairman Mike Scharnow, SECONDED BY Board Member Dennis Brown (telephonically) to adopt Resolution CMD2020-01. 5. ADJOURNMENT MOVED BY Vice Chairman Mike Scharnow, SECONDED BY Board Member Sherry Leckrone (telephonically) to adjourn. Meeting of May 5, 2020 Page 2 of 2 The meeting of the Cottonwoods Maintenance District Board held May 5, 2020, adjourned at 5:35 p.m. 1)1c-J / Ginn icke�y, District airman ATTEST AND PREPARED BY: izabet . Burke, District erk