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HomeMy WebLinkAboutSPAC.2012.0306.Agenda POST MEETING ACTION AGENDA NOTICE NOTICE OF MEETING Fountain Hills Strategic Planning Advisory Commission WHEN: Tuesday, March 6, 2012 JET AIN kr TIME: 5:00 p.m. / teN WHERE: Council Chambers, Town Hall 3 ," 16705 E. Avenue of the Fountains ° Me- b Fountain Hills, AZ 85268 q��rhat is Pay'° • 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 March 6, 2012, beginning at 5:00 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 5:02 p.m. 2. Roll call 3. Call to the public NONE 4. Consideration of approving February 6, 2012 meeting minutes APPROVED 5. Town Manager's Update NO ACTION TAKEN a. Welcome and introduction b. Update on status of SPAC recommended Strategic Directive additions 6. Update on Town Finances and review of staff's proposed initiatives to meet Council priorities for FY12-13 NO ACTION TAKEN 7. Discussion and possible consideration of 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 8. Adjourn 5:52 p.m. DATED This 29th day of February, 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. NOTICE OF MEETING Fountain Hills Strategic Planning Advisory Commission WHEN: Tuesday, March 6, 2012 z >N yji TIME: 5:00 p.m. 447• ,'lam WHERE: Council Chambers, Town Hall 3 16705 E. Avenue of the Fountains •9 - "'Irn Fountain Hills, AZ 85268 'chat i,01'° 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 March 6, 2012, beginning at 5:00 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 February 6, 2012 meeting minutes 5. Town Manager's Update a. Welcome and introduction b. Update on status of SPAC recommended Strategic Directive additions 6. Update on Town Finances and review of staffs proposed initiatives to meet Council priorities for FY12-13 7. Discussion and possible consideration of 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" 8. Adjourn DATED This 29th day of February, 2012. By Shaunna Williams, Executive Assistant 116. 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.