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HomeMy WebLinkAboutSPAC.2012.1212.Agenda POST MEETING ACTION AGENDA NOTICE NOTICE OF MEETING Fountain Hills Strategic Planning Advisory Commission WHEN: Wednesday, December 12, 2012 oA1N4,4 TIME: 4:00 p.m. WHERE: Council Chambers, Town Hall o a—43 16705 E. Avenue of the Fountains ' • Fountain Hills, AZ 85268 that is AO' Pursuant to A.R.S. 38-431.02, notice is hereby given to the members of the Strategic Planning Advisory Commission (SPAC) and to the general public that the Strategic Planning Advisory Commission of Fountain Hills will hold a meeting on December 12, 2012, beginning at 4:00 p.m.in Council Chambers at Town Hall, located at 16705 East Avenue of the Fountains in Fountain Hills,Arizona. Commission members will attend either in person or via teleconference. A majority of the Town Council may be present. Notice is hereby given that pursuant to A.R.S. §1-602.A.9,subject to certain specified statutory exceptions,parents have a right to consent before the State or any of its political subdivisions make a video or audio recording of a minor child. Meetings of the Strategic Planning Advisory Commission are audio and/or video recorded, and, as a result, proceedings in which children are present may be subject to such recording. Parents in order to exercise their rights may either file written consent with the Town Clerk to such recording, or take personal action to ensure that their child or children are not present when a recording may be made. If a child is present at the time a recording is made, the Town will assume that the rights afforded parents pursuant to A.R.S.&1-602.A.9 have been waived. AGENDA: 1. Call to order 4:05 p.m. 2. Roll call 3. Call to the public NONE 4. Consideration of approving meeting meetings of October 10, 2012 and November 7, 2012 APPROVED 5. Town Manager's Update a. Draft Economic Development Plan MOTION TO DISCUSS AT NEXT SPAC MEETING APPROVED 6. Discussion regarding tourism presentation at January SPAC meeting by Mark McDermott NO ACTION TAKEN 7. Discussion regarding Strategic Plan update: (a) implementation ideas for the three strategic directives proposed in update, and (b) Council consideration of adoption at January 17, 2013 meeting NO ACTION TAKEN S. Discussion regarding recommendations for specific initiatives for Council to consider as part of FY 13-14 budget(per strategic planning process) NO ACTION TAKEN 9. Discussion regarding the NVG research project entitled "Competitive Advantages and Regional Collaborative Opportunities for Business Development in the Town of Fountain Hills" NO ACTION TAKEN 10. Discussion regarding the NVG research project entitled "A survey and profile of current businesses in Fountain Hills" NO ACTION TAKEN 11. Discussion regarding the newly formed citizen committee for economic development NO ACTION TAKEN 12. Schedule upcoming meetings 1/16/13 at 4:00 p.m.; 2/13/13 at 4:00 p.m.; 3/13/13 at 4:00 p.m. 13. Adjourn 5:57 p.m. istro DATED This 6th day of December, 2012. By L"--"a""-aj Shaunna Williams, Executive Assistant The Town of Fountain Hills endeavors to make all public meetings accessible to persons with disabilities. Please call 480-816-5100(voice)or 1-800-367- 8939(TDD)48 hours prior to the meeting to request a reasonable accommodation to participate in this meeting. NOTICE OF MEETING Fountain Hills Strategic Planning Advisory Commission WHEN: Wednesday, December 12, 2012 L ek-c AIN � It TIME: 4:00 p.m. WHERE: Council Chambers, Town Hall 16705 E. Avenue of the Fountains A. Fountain Hills, AZ 85268 y'% „ that is 0/ Pursuant to A.R.S. 38-431.02, notice is hereby given to the members of the Strategic Planning Advisory Commission (SPAC) and to the general public that the Strategic Planning Advisory Commission of Fountain Hills will hold a meeting on December 12, 2012, beginning at 4:00 p.m. in Council Chambers at Town Hall, located at 16705 East Avenue of the Fountains in Fountain Hills,Arizona. Commission members will attend either in person or via teleconference. A majority of the Town Council may be present. Notice is hereby given that pursuant to A.R.S. §1-602.A.9,subject to certain specified statutory exceptions,parents have a right to consent before the State or any of its political subdivisions make a video or audio recording of a minor child. Meetings of the Strategic Planning Advisory Commission are audio and/or video recorded, and, as a result, proceedings in which children are present may be subject to such recording. Parents in order to exercise their rights may either file written consent with the Town Clerk to such recording, or take personal action to ensure that their child or children are not present when a recording may be made. If a child is present at the time a recording is made, the Town will assume that the rights afforded parents pursuant to A.R.S.§1-602.A.9 have been waived. AGENDA: 1. Call to order 2. Roll call 3. Call to the public 4. Consideration of approving meeting meetings of October 10, 2012 and November 7, 2012 5. Town Manager's Update a. Draft Economic Development Plan 6. Discussion regarding tourism presentation at January SPAC meeting by Mark McDermott 7. Discussion regarding Strategic Plan update: (a) implementation ideas for the three strategic directives proposed in update, and (b) Council consideration of adoption at January 17, 2013 meeting 8. Discussion regarding recommendations for specific initiatives for Council to consider as part of FY 13-14 budget (per strategic planning process) 9. Discussion regarding the NVG research project entitled "Competitive Advantages and Regional Collaborative Opportunities for Business Development in the Town of Fountain Hills" 10. Discussion regarding the NVG research project entitled "A survey and profile of current businesses in Fountain Hills" 11. Discussion regarding the newly formed citizen committee for economic development 12. Schedule upcoming meetings 13. Adjourn DATED This 6th day of December, 2012. By Shaunna Williams, Executive Assistant The Town of Fountain Hills endeavors to make all public meetings accessible to persons with disabilities. Please call 480-816-5100(voice)or 1-800-367- 8939(TDD)48 hours prior to the meeting to request a reasonable accommodation to participate in this meeting.