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HomeMy WebLinkAboutSPAC.2016.1109.Minutes JET AIN y! o�� ��� TOWN OF FOUNTAIN HILLS Z z MINUTES OF THE STRATEGIC PLANNING ADVISORY COMMISSION 4 'het is p 4° NOVEMBER 9, 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 3:30 p.m., Wednesday, November 9, 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 Tammy Bell, Gerard Bisceglia, and Bernie Hoenle. Vice-Chair Peter Bordow and Commissioner John W. Craft Jr., were absent at roll call. George Seimon resigned from the Commission on November P. Town Manager Grady Miller and Executive Assistant Nancy Walter represented staff. John McHugh and Walt Franklin 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 24, 2016 MEETING MINUTES Commissioner Hoenle MOVED to approve the October 24, 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 ideas and suggestions to add to the attached 2016 Strategic Plan Worksheet. Chair Saar will combine all of the suggestions into one document and bring it back to the Commission for review. AGENDA ITEM#6—CONSIDERATION OF ADJOURNMENT Commissioner Bisceglia MOVED to adjourn at 4:44 p.m. Commissioner Hoenle SECONDED the motion, which CARRIED UNANIMOUSLY by those present. STRATEGI PLANNING AD ISORY COMMISSION r � BY: Dana Saar, Chair Prepared by cy W to Executive Assistant Strategic Planning Advisory Commission Page 1 of 2 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 9th day of November 2016. I further certify that the meeting was duly called and that a quorum was present. Dated this 10th day of November 2016 a alter, xecutive Assistant j Strategic Planning Advisory Commission Page 2 of 2