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HomeMy WebLinkAboutSPAC.2012.0417.Agenda POST MEETING ACTION AGENDA NOTICE NOTICE OF MEETING Fountain Hills Strategic Planning Advisory Commission WHEN: Tuesday, April 17, 2012 ��AINAt, TIME: 4:00 p.m. �° �N WHERE: Council Chambers, Town Hall x 16705 E. Avenue of the Fountains : • Fountain Hills, AZ 85268 that is Aiivaoe 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 April 17, 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.61-602.A.9 have been waived. AGENDA: • Call to order 4:03 p.m. • Roll call • Call to the public None • Consideration of approving meeting meetings of March 6, 2012 APPROVED • Town Manager's Update NO ACTION TAKEN a. Update on status of SPAC recommended Strategic Directive additions b. Upcoming Town events • Update on Town finances and FY12-13 draft budget NO ACTION TAKEN • Discussion and possible consideration of the revised first progress report from ASU's New Venture Group on the research project"Competitive Advantages and Regional Collaborative Opportunities for Business Development in the Town of Fountain Hills" NO ACTION TAKEN • Discussion regarding expiring commission terms NO ACTION TAKEN • Schedule upcoming meetings 5/7/12 at 4:00 p.m.; 6/12/12 at 4:00 p.m; 7/10/12 at 4:00 p.m. • Adjourn 5:22 p.m. DATED This 11`h day of April, 2012. L.0 J 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. NOTICE OF MEETING Fountain Hills Strategic Planning Advisory Commission WHEN: Tuesday, April 17, 2012 .NN�AIN_I1, TIME: 4:00 p.m. o° i �� WHERE: Council Chambers, Town Hall 7 MI 7 16705 E. Avenue of the Fountains w Fountain Hills, AZ 85268 Iiks,is 01'o 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 April 17, 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: thir • Call to order • Roll call • Call to the public • Consideration of approving meeting meetings of March 6, 2012 • Town Manager's Update a. Update on status of SPAC recommended Strategic Directive additions b. Upcoming Town events • Update on Town finances and FY12-13 draft budget • Discussion and possible consideration of the revised first progress report from ASU's New Venture Group on the research project"Competitive Advantages and Regional Collaborative Opportunities for Business Development in the Town of Fountain Hills" • Discussion regarding expiring commission terms • Schedule upcoming meetings • Adjourn DATED This 1 Ith day of April, 2012. By Shaunna Williams,Executive Assistant L 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.