HomeMy WebLinkAboutSPAC.2017.0427.Minutes O‘y,1AIN ?e� TOWN OF FOUNTAIN HILLS
z MINUTES OF THE
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that is Aoti APRIL 27, 2017
AGENDA ITEM#1 —CALL TO ORDER
A public meeting of the Strategic Planning Advisory Commission was convened and called to order by Chair
Dana Saar at 4:12 p.m., Thursday, April 27, 2017 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 Chair Dana Saar, Vice-Chair Peter Bordow, Commissioners Tammy Bell, Gerard
Bisceglia, John W. Craft, Jr., Bernie Hoenle, and John McHugh. Staff members present were Town Manager
Grady Miller and Executive Assistant Nancy Walter.
AGENDA ITEM#3—CALL TO THE PUBLIC
No one spoke at the Call to the Public.
AGENDA ITEM #4 — CONSIDERATION OF APPROVING THE MARCH 23, 2017 MEETING
MINUTES
Vice-Chair Bordow MOVED to approve the March 23, 2017 meeting minutes; Commissioner Hoenle
SECONDED the motion,which CARRIED UNANIMOUSLY by those present.
+4116,, AGENDA ITEM#5—REVIEW AND APPROVE THE FINAL DRAFT OF THE STRATEGIC PLAN
The Commissioners reviewed and discussed the attached documents. Minor changes will be made to the
documents and will be presented to Council for approval.
Commissioner Bisceglia MOVED to accept the proposed documents, as amended, to present to Council on May
18, 2017. Commissioner Craft SECONDED the motion, which CARRIED UNANIMOUSLY by those present.
AGENDA ITEM#6—CONSIDERATION OF ADJOURNMENT
Vice-Chair Bordow MOVED to adjourn at 4:50 p.m., Commissioner McHugh SECONDED the motion, which
CARRIED UNANIMOUSLY by those present.
STRATEGIC ANNING ADV Y COMMISSION
BY: CZ
Da a Saar, Chair
Prepared b
an y W ter xecutive Assistant
Strategic Planning Advisory Commission
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CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Regular Session held
by the Strategic Planning Advisory Commission of Fountain Hills on the 27th day of April 2017. I further certify
that the meeting was duly called and that a quorum was prese .
Dated this 9th day of May 2017.
cy alt , Executive Assistant
Strategic Planning Advisory Commission
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