HomeMy WebLinkAboutSPAC.2015.1022.Minutes \ •CAINAt
4° `s TOWN OF FOUNTAIN HILLS
4 MINUTES OF THE
46FY STRATEGIC PLANNING ADVISORY COMMISSION
``"'s"` OCTOBER 22, 2015
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 4:00 p.m., Thursday, October 22, 2015 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, Commissioners Gerard Bisceglia,John W. Craft,Jr., Bernie Hoenle, and
George Seimon. Absent at roll call were Vice-Chair Peter Bordow and Commissioner Lina Bellenir. Staff
members present were Town Manager Grady Miller and Executive Assistant Nancy Walter. Jerry Butler
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 SEPTEMBER 24, 2015 MEETING
MINUTES
Commissioner Craft MOVED to approve the September 24, 2015 meeting minutes; Commissioner Seimon
SECONDED the motion,which CARRIED UNANIMOUSLY by those present.
AGENDA ITEM#5—REPORT FROM VISION FOUNTAIN HILLS
Chair Saar, Commissioner Craft, and Commissioner Bisceglia continue to meet with Vision Fountain Hills,which
now has eleven members. Eighty individuals will participate in the initial community survey; the survey will then
be revised before going out to the general public.
AGENDA ITEM#6—DISCUSSION OF THE SWOT PRESENTATION TO COUNCIL
Chair Saar will be presenting the updated SWOT Analysis to Council on November 5th.
AGENDA ITEM#7—UPDATE ON THE BUDGET
There is $40,000 set aside in the Town's budget for SPAC. Any expenditure over $2,000 must get Council
approval.
AGENDA ITEM#8—CONSIDERATION OFADJOURNMENT
Chair Saar adjourned the meeting without objection at 4:37 p.m.
STRATEGIC NING ADVIS RY COMMISSION
BY:
Dana Saar,Chair
C
Strategic Planning Advisory Commission
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Prepared by: / ��
Na cyQVr, E;ecutive Assistant
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 22nd day of October 2015. I further
certify that the meeting was duly called and that a quorum was esent.
Dated this 3rd day of November 2015d./.2k),
a y lter, ecutive Assistant
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Strategic Planning Advisory Commission
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