HomeMy WebLinkAbout2002.0115.TCSEM.Minutes TOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL AND EXECUTIVE SESSION OF THE
FOUNTAIN HILLS TOWN COUNCIL
January 15,2002
ROLL CALL - Present for roll call were the following members of the Fountain Hills Town Council: Mayor Sharon
Morgan, Vice Mayor John Kavanagh, and Councilmembers Sharon Hutcheson, John Wyman, Susan Ralphe, and Leesa
Fraverd. Councilman McNeill was absent. Also present were Town Manager/Town Attorney Bill Farrell and Director of
Parks and Recreation Mark Mayer.
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 APPORPRIATE 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 AND DISCUSSING LAW ENFORCEMENT
PERSONNEL ISSUES.
Vice Mayor Kavanagh MOVED that the Council convene the executive session and Councilwoman Fraverd
SECONDED the motion, which carried unanimously. Mayor Morgan recessed the executive session at 7:03 p.m.
AGENDA ITEM#2-RETURN TO SPECIAL SESSION AND ADJOURNMENT.
Councilwoman Hutcheson MOVED to adjourn and Vice Mayor Kavanagh SECONDED the motion, which CARRIED
unanimously. Mayor Morgan adjourned the meeting at 7:03 p.m.
TOWN OF FOUNTAIN HILLS
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By.
Sharon Morgan,Mayor
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ATTEST:
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Cassie B. Hansen,
Director of Administration/Town Clerk
PREPARED BY: i{L ,�1
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
Meeting held by the Town Council of Fountain Hills on the 15th day of January 2002. I further certify that the meeting
was duly called and that a quorum was present.
DATED this 7th day of February 2002.
Cassie B. Hansen, Director of Administration/Town Clerk