HomeMy WebLinkAbout2000.1205.TCSEM.Minutes TOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL AND EXECUTIVE SESSION OF THE
FOUNTAIN HILLS TOWN COUNCIL
December 5,2000
Mayor Morgan called the Special Session of the Town Council to order at 6:00 p.m.
ROLL CALL - Present for roll call were the following members of the Fountain Hills Town Council: Mayor
Sharon Morgan,Vice Mayor Sharon Hutcheson and Councilmembers Leesa Fraverd,John Wyman, John McNeill,
John Kavanagh,and Susan Ralphe. Deputy Director Bryan Hughes was also present.
Vice Mayor Hutcheson MOVED that the Council convene the executive session at 6:05 p.m. and Councilman
Wyman SECONDED the motion, which carried unanimously.
AGENDA ITEM#1 - PURSUANT TO A.R.S. 38-431.03.A.1; VOTE TO GO INTO EXECUTIVE
SESSION FOR DISCUSSION OR CONSIDERATION OF EMPLOYMENT, ASSIGNMENT,
APPOINTMENT, PROMOTION, DEMOTION, DISMISSAL, SALARIES, DISCIPLINING OR
RESIGNATION OF A PUBLIC OFFICER, APPOINTEE OR EMPLOYEE OF ANY PUBLIC BODY,
EXCEPT THAT WITH THE EXCEPTION OF SALARY DISCUSSIONS,AN OFFICER, APPOINTEE
OR EMPLOYEE MAY DEMAND THAT SUCH DISCUSSION OR CONSIDERATION OCCUR AT A
PUBLIC MEETING. THE PUBLIC BODY MUST PROVIDE THE OFFICER, APPOINTEE OR
EMPLOYEE WITH SUCH PERSONAL NOTICE OF THE EXECUTIVE SESSION AS IS
APPROPRIATE BUT NOT LESS THAN 24 HOURS FOR THE OFFICER, APPOINTEE OR
EMPLOYEE TO DETERMINE WHETHER SUCH DISCUSSION OR CONSIDERATION SHOULD
OCCUR AT A PUBLIC MEETING. THE COUNCIL WILL BE INTERVIEWING APPLICANTS FOR
THE PARKS AND RECREATION COMMISSION.
AGENDA ITEM#2- CALL TO THE PUBLIC.
No one was present.
AGENDA ITEM#3- ADJOURNMENT.
Councilwoman Fraverd MOVED to adjourn the meeting and Councilman Wyman SECONDED the motion,
which CARRIED unanimously. Mayor Morgan adjourned the meeting at 7:05p.m.
TOWN OF FOUNTAIN H L S
By.
Sharon Morgan,Mayor
ATTEST:
Cassie B. Hansen,
Director o iAdminist tion/Town Clerk
PREPARED BY: C¢' .)e,tx_Y -AL
Bev Bender,Executive Assistant
CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Special and
Executive Session Meeting held by the Town Council of Fountain Hills on the 5th day of December 2000. I
further certify that the meeting was duly called and that a quorum was present.
DATED this 21st day of December 2000. 04/1ALA—Vfl 11#1/4-1't
Cassie B. Hansen,Director of Administration/Town Clerk
Town Council Special and Executive Session 12/05/00
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