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MINUTES OF THE
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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 3:00 p.m., Monday, October 24, 2016 in the Fountain Hills Community Center Conference Room,
13001 N. La Montana Drive,Fountain Hills,Arizona.
AGENDA ITEM#2—ROLL CALL
Present at roll call were Chair Dana Saar, Commissioners Gerard Bisceglia, John W. Craft Jr., and Bernie Hoenle.
Vice-Chair Peter Bordow, Commissioners Tammy Bell and George Seimon were absent at roll call. Executive
Assistant Nancy Walter represented staff. Sherm Abrahamson, Jerry Butler, and Gene Mikolajczyk, represented
Vision Fountain Hills.
AGENDA ITEM#3—CALL TO THE PUBLIC
No one spoke at the Call to the Public.
AGENDA ITEM #4 — CONSIDERATION OF APPROVING THE OCTOBER 12, 2016 MEETING
MINUTES
Commissioner Craft MOVED to approve the October 12, 2016 meeting minutes; Commissioner Hoenle
SECONDED the motion, which CARRIED UNANIMOUSLY by those present.
AGENDA ITEM#5—DISCUSSION OF STRATEGIC PLAN DRAFT DOCUMENT
The Commission reviewed and discussed the attached 2015 Fountain Hills Strategic Plan and the attached 2016
Strategic Plan.
Commissioner Tammy Bell arrived at 3:24 p.m.
The Vision Fountain Hills work groups will modify and expand the two plans and bring them back to the
Commission for review.
AGENDA ITEM#6—CONSIDERATION OF ADJOURNMENT
Commissioner Bisceglia MOVED to adjourn at 4:39 p.m. Commissioner Craft SECONDED the motion, which
CARRIED UNANIMOUSLY by those present.
STRATEGIC P ANN NG ADVISOR COMMISSION
BY:
Dana Saar,Chair
Prepared
ncy a er, Executive Assistant
Strategic Planning Advisory Commission
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CERTIFICATION
I hereby certify that the foregoing minutes are a true and corn- t copy of the minutes of the Special Session held by 410
the Strategic Planning Advisory Commission of Fountain is on the 24th day of October 2016. I further certify
that the meeting was duly called and that a quorum was pr; .: t.
Dated this 24th day of October 2016 0.1112//_
/1//11_l,11111
it W. er, Executive Assistant
•
Strategic Planning Advisory Commission
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