HomeMy WebLinkAboutSPAC.2016.1130.Minutes Ov41A Ny',i
TOWN OF FOUNTAIN HILLS
MINUTES OF THE
STRATEGIC PLANNING ADVISORY COMMISSION
'that my° NOVEMBER 30, 2016
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 4:01 p.m., Wednesday, November 30, 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, Vice-Chair Peter Bordow, Commissioners Gerard Bisceglia, John W.
Craft Jr., and Bernie Hoenle. Commissioner Tammy Bell was absent at roll call. Town Manager Grady Miller and
Executive Assistant Nancy Walter represented staff. John McHugh 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 NOVEMBER 9, 2016 MEETING
MINUTES
Vice-Chair Bordow MOVED to approve the November 9, 2016 meeting minutes; Commissioner Bisceglia
SECONDED the motion, which CARRIED UNANIMOUSLY by those present.
AGENDA ITEM#5—DISCUSSION OF STRATEGIC PLAN DRAFT DOCUMENT
The Commission discussed,made changes to,and reviewed the attached 2016 Strategic Plan; Strategic
Outcome/Action Items that will be presented to Council on December 15, 2016.
AGENDA ITEM #6 — CONSIDERATION OF REVIEWING AND SUBMITTING THE DRAFT
STRATEGIC PLAN TO COUNCIL
Commissioner Bisceglia moved to present the DRAFT STRATEGIC PLAN to Council; Vice-Chair Bordow
SECONDED the motion,which CARRIED UNANIMOUSLY by those present.
AGENDA ITEM#7—CONSIDERATION OF ADJOURNMENT
Vice-Chair Bordow MOVED to adjourn at 5:14 p.m. Commissioner Bisceglia SECONDED the motion, which
CARRIED UNANIMOUSLY by those present.
STRATEGIC PLANNING ADVISORY COMMISSION
BY:
D7-D
ana Saar,Chair
Prepared by:
cy Wa r,Executive 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 Special Session held by
the Strategic Planning Advisory Commission of Fountain Hills on the 30th day of November 2016. I further certify ilk
that the meeting was duly called and that a quorum was present.
Dated this 19th day of December 2016
a y Walt ,Executive Assistant
4111/
Strategic Planning Advisory Commission
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