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HomeMy WebLinkAboutSPAC.2012.0808.Agenda POST MEETING ACTION AGENDA NOTICE NOTICE OF MEETING Fountain Hills Strategic Planning Advisory Commission WHEN: Wednesday, August 8, 2012 .Jck'v Al"e,� TIME: 3:00 p.m. 4° tP WHERE: Council Chambers, Town Hall r I k 16705 E. Avenue of the Fountains . Fountain Hills, AZ 85268 p. that is 01'° Pursuant to A.RS 38-431.02, notice is hereby given to the members of the Strategic Planning Advisory Commission (9'AC)and to the general public that the Strategic Planning Advisory Commission of Fountain Hills will hold a meeting on August 8, 2012, beginning at 3:00 p.m. in Council Chambers at Town Hall, located at 16705 East Avenue of the Fountains in Fountain Hills,Arizona. Commission memberswill attend either in person or via teleconference. A majority of the Town Council may be present. Notice is hereby given that pursuant to A.RS§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.RS§1-602.A.9 have been waived. AGENDA: 1. Call to order 3:03 p.m. New 2. Roll call 3. Call to the public 4. Consideration of approving meeting meetings of July 10, 2012 APPROVED 5. Town Manager's Update NO ACTION TAKEN a. August 23 Council Retreat b. Economic Development update 6. Update on Town finances and FY12-13 budget NO ACTION TAKEN 7. Discussion regarding the research project"Competitive Advantages and Regional Collaborative Opportunities for Business Development in the Town of Fountain Hills" NO ACTION TAKEN 8. Discussion of conceptual design and possible approach to developing Fountain Hills Technical Infrastructure NO ACTION TAKEN 9. Annual review of Strategic Plan/recommended changes to Strategic Plan NO ACTION TAKEN 10. Schedule upcoming meetings 9/12/12 @ 4:00 p.m.; 10/10/12 at 4:00 p.m.; Joint Meeting with Town Council on 11/7/12 @ 5:30 p.m. 11. Adjourn 4:47 p.m. DATED This 2nd day of August, 2012. By Q _,,. `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, August 8, 2012 et TIME: 3:00 p.m. oo/ Cz WHERE: Council Chambers, Town Hall 3 16705 E. Avenue of the Fountains Fountain Hills, AZ 85268 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 August 8, 2012, beginning at 3:00 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 July 10, 2012 5. Town Manager's Update a. August 23 Council Retreat b. Economic Development update 6. Update on Town finances and FY12-13 budget 7. Discussion regarding the research project"Competitive Advantages and Regional Collaborative Opportunities for Business Development in the Town of Fountain Hills" 8. Discussion of conceptual design and possible approach to developing Fountain Hills Technical Infrastructure 9. Annual review of Strategic Plan/recommended changes to Strategic Plan 10. Schedule upcoming meetings 11. Adjourn DATED This 2nd day of August, 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.