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HomeMy WebLinkAbout2002.0211.TCSEM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL AND EXECUTIVE SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL February 11,2002 Mayor Morgan called the meeting to order at 9:00 a.m. ROLL CALL - Present for roll call were the following members of the Fountain Hills Town Council: Mayor Sharon Morgan and Councilmembers Sharon Hutcheson and Susan Ralphe. Director of Administration/Town Clerk Hansen was also present. 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 TOWN COUNCIL. Councilwoman Ralphe MOVED that the Council convene the executive session and Councilwoman Hutcheson SECONDED the motion, which CARRIED unanimously. AGENDA ITEM#2-RETURN TO SPECIAL SESSION AND ADJOURNMENT. Councilwoman Hutcheson MOVED to adjourn the meeting and Councilwoman Ralphe SECONDED the motion, which CARRIED unanimously. The meeting adjourned at 9:20 a.m. TOWN OF/UNTAIN LS By/ " \ ' aron Morgan, Mayor ATTEST: (&. Z �. �(� ;,� Cassie B. Hansen, Director of Administration/Town Clerk • PREPARED BY: ' 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 11th day of February 2002. I further certify that the meeting was duly called and that a quorum was present. DATED this 21st day of February 2002. , (6- Lit vt..4_, 1/411619 Cassie B. Hansen, Director of Administration/Town Clerk Special and Executive Session Minutes—February 11,2002 Page 1 of 1