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HomeMy WebLinkAboutSPAC.2012.0206.Agenda POST MEETING ACTION AGENDA NOTICE NOTICE OF MEETING Fountain Hills Strategic Planning Advisory Commission WHEN: Monday, February 6, 2012 TIME: 3:00 p.m. WHERE: Council Chambers, Town Hall 16705 E. Avenue of the Fountains Fountain Hills, AZ 85268 Pursuant to A.RS 38-431.02,notice is hereby given to the membersof the Srategic Planning Advisory Commission (PAC)and to the general public that the Srategic Planning Advisory Commission of Fountain Hills will hold a meeting on February 6, 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 ishereby given that pursuant to A.RS§1-602.A.9,subject to certain specified statutory exceptions,parentshave a right to consent before the Sate or any of its political subdivisions make a video or audio recording of a minor child. Meetings of the Srategic 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 3:04 p.m. 2. Roll call 3. Call to the public NONE 4. Consideration of approving meeting minutes of January 11, 2012 APPROVED 5. Interim Town Manager's Update NO ACTION TAKEN a. Council goal setting retreat b. Town Manager Search Update c. Update on Town finances 6. Discussion and possible consideration of SPAC's ongoing work program, including a proposed Scope of Work prepared by Arizona State University's New Venture Group regarding the development of a healthcare/social assistance recruitment strategy for Fountain Hills NO ACTION TAKEN 7. Schedule upcoming meeting dates 3/5/12 @ 3:00 p.m.;4/2/12 @ 3:00 p.m.; 5/7/12 @ 4:00 p.m. 8. Adjourn 4:05 p.m. DATED This 2nd day of February, 2012. By Shaunna Williams, Executive Assistant 4 tie 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: Monday, February 6, 2012 � •z Auv b1 TIME: 3:00 p.m. o° A WHERE: Council Chambers, Town Hall 3 £� 16705 E. Avenue of the Fountains Fountain Hills, AZ 85268that is A 1"ram 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 February 6, 2012, beginning at 3:00 p.m., in Council Chambers at Town Hall, located at 16705 East Avenue opf 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 minutes of January 11, 2012 5. Interim Town Manager's Update a. Council goal setting retreat b. Town Manager search update c. Update on Town finances 6. Discussion and possible consideration of SPAC's ongoing work program, including a proposed Scope of Work prepared by Arizona State University's New Venture Group regarding the development of a healthcare/social assistance recruitment strategy for Fountain Hills 7. Schedule upcoming meeting dates 8. Adjourn DATED This 2nd 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.