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HomeMy WebLinkAboutSPAC.2014.0218.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE FOUNTAIN HILLS STRATEGIC PLANNING ADVISORY COMMISSION MEETING February 18,2014 AGENDA ITEM#1—CALL TO ORDER Chair Alan Magazine called the meeting to order in Council Chambers at Town Hall at 4:30 p.m. AGENDA ITEM#2—ROLL CALL The following members of the Strategic Planning Advisory Commission were present for roll call: Chair Alan Magazine, Vice Chair Nick DePorter, and Commissioners Alice Brovan, Peter Bordow, Nancy Ordowski, and Dana Saar. Commissioner Audra Koester Thomas arrived at 4:33 p.m. after prior notice that she may be tardy. Youth Commissioner Kate Domin was absent. Also present were Town Manager Ken Buchanan, Deputy Town Manager/Finance Director Julie Ghetti, Economic Development Specialist Scott Cooper, Town Clerk Bevelyn J. Bender, and Recording Secretary Shaunna Williams. AGENDA ITEM#3—CALL TO THE PUBLIC No one appeared at the call to the public. AGENDA ITEM#4— CONSIDERATION OF APPROVING JANUARY 21,2014 MEETING MINUTES Commissioner Bordow MOVED to approve the January 21, 2014 meeting minutes and Commissioner Saar SECONDED the motion,which CARRIED UNANIMOUSLY by those present. AGENDA ITEM #5 — QUARTERLY FINANCIAL UPDATE BY DEPUTY TOWN MANAGER/FINANCE DIRECTOR JULIE GHETTI Ms. Ghetti gave a PowerPoint presentation entitled, "Quarterly Financial Report, 2"d Quarter Ending December 2013"(copy attached)and responded to questions and comments from the Commission. AGENDA ITEM #6 — PRESENTATION BY DEPUTY TOWN MANAGER/FINANCE DIRECTOR JULIE GHETTI REGARDING FINANCE DEPARTMENT SERVICES AND BUDGET Ms. Ghetti presented a PowerPoint overview of the services and budget of the Finance Department(copy attached). AGENDA ITEM#7— TOWN MANAGER'S UPDATE Update on Council Planning Retreat—Mr. Buchanan stated that he conferred with the Town Clerk and Town Attorney and confirmed that the Council adopted the Strategic Planning Goals that were recommended by SPAC. AGENDA ITEM #8 — DISCUSSION REGARDING ECONOMIC DEVELOPMENT PLAN SHORT- TERM PRIORITIES FOR TARGETED INDUSTRY SECTORS At the request of Mr.Buchanan, Mr. Cooper detailed his activities since his last report to SPAC. C Page 1 of 2 AGENDA ITEM #9 — DISCUSSION REGARDING COUNCIL RULES OF PROCEDURE, AMENDED AND RESTATED NOVEMBER 7, 2013, AS THEY PERTAIN TO TOWN BOARDS AND COMMISSIONS Mr. Buchanan introduced Ms. Bender,who briefly reviewed changes to Council Rules of Procedure and pointed out that they also pertain to Town boards and commissions. AGENDA ITEM #10 — DISCUSSION REGARDING SPAC'S ANNUAL JOINT MEETING WITH COUNCIL It was determined that SPAC's annual joint meeting with the Town Council will occur on Wednesday,May 21, 2014,beginning at 5:30 p.m. AGENDA ITEM#11-SCHEDULE UPCOMING MEETINGS It was noted that SPAC meetings are scheduled on March 18, 2014 at 4:30 p.m. and April 15,2014 at 4:30 p.m.,and that the annual joint meeting between SPAC and the Town Council has now been scheduled for May 21, 2014 at 5:30 p.m. AGENDA ITEM#12—ADJOURN Commissioner Brovan MOVED to adjourn at 5:20 p.m. and Commissioner Bordow SECONDED the motion, which CARRIED UNANIMOUSLY by those present. Shaunna Williams,Recording Secretary 4110 J Page 2 of 2 13C Em° CI- m W oc NI o .J a) < _a E V 0 $ 1NC. 1989 • Z A by Ill o° M 11 -‘ Q • SPA Z .C dot w CV z ILLw ID >,. si- LL o Imill i c 40 N O Ce CZ W � (Nir= Q M t ,....) m 'O 0 7u_ W P a Lo D M = o z LL }_ U a` o N W ul tll ° Q a C c v in rn Y 0 W GEC W m I:= CU v 0 L N V) a Y �' W 0 La. 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