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HomeMy WebLinkAboutSPAC.2011.1018.Agenda POST MEETING ACTION AGENDA NOTICE NOTICE OF MEETING Fountain Hills Strategic Planning Advisory Commission WHEN: Tuesday, October 18, 2011 �o�1yTAIN�rjt�� TIME: 3:00 p.m. 10, WHERE: Council Chambers, Town Hall 16705 E. Avenue of the Fountains Fountain Hills, AZ 85268 9',that is par" Pursuant to A.R.S. 38-431.02, notice is hereby given to the members of the Strategic Planning Advisory Commission and to the general public that the Strategic Planning Advisory Commission (SPAC) of Fountain Hills will hold a meeting on October 18, 2011, 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.61-602.A.9 have been waived. AGENDA: 1. Call to order 3:03 p.m. 2. Roll call 3. Call to the public NONE 4. Presentation on branding proposal NO ACTION TAKEN 5. Presentation on economic development strategy NO ACTION TAKEN 6. Consideration of approving meeting minutes of September 13, 2011 APPROVED 7. Interim Town Manager's Update NO ACTION TAKEN a. Economic update b. Council Retreat 8. Discussion and possible consideration regarding development of recommended approach(es) for Council to initiate its FY2010-11 Goal 5.5 to "Assemble a citizen blue ribbon committee to develop a financial roadmap for the Town's future" NO ACTION TAKEN 9. Discussion and possible consideration of alternative work program ideas to present to Council at joint meeting NO ACTION TAKEN 10. Discussion and possible consideration of recommending potential revisions to Strategic Plan 2010 TABLED TO NEXT MEETING 11. Discussion regarding recommending priorities and Council goals for FY 12-13 budget process per Strategic Plan 2010 TABLED TO NEXT MEETING 12. Schedule upcoming meeting dates 3:00 p.m. on 11/16/11, 12/7/11, and 1/11/12 13. Adjourn 5:50 p.m. DATED This 17th day of October, 2011. f 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- s 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, October 18, 2011 AIN , TIME: 3:00 p.m. 44 ,, WHERE: Council Chambers, Town Hall 3 `• $ 16705 E. Avenue of the Fountains Fountain Hills, AZ 85268 �9 that is AO' Pursuant to A.R.S. 38-431.02, notice is hereby given to the members of the Strategic Planning Advisory Commission and to the general public that the Strategic Planning Advisory Commission(SPAC)of Fountain Hills will hold a meeting on October 18, 2011, 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. Presentation on branding proposal 5. Presentation on economic development strategy 6. Consideration of approving meeting minutes of September 13, 2011 7. Interim Town Manager's Update a. Economic update b. Council Retreat 8. Discussion and possible consideration regarding development of recommended approach(es) for Council to initiate its FY2010-11 Goal 5.5 to "Assemble a citizen blue ribbon committee to develop a financial roadmap for the Town's future" 9. Discussion and possible consideration of alternative work program ideas to present to Council at joint meeting 10. Discussion and possible consideration of recommending potential revisions to Strategic Plan 2010 11. Discussion regarding recommending priorities and Council goals for FY 12-13 budget process per Strategic Plan 2010 12. Schedule upcoming meeting dates 13. Adjourn DATED This 17th day of October, 2011. L i v 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.