HomeMy WebLinkAbout2002.0904.TCSEM.Minutes 4
TOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL AND EXECUTIVE SESSION OF THE
FOUNTAIN HILLS TOWN COUNCIL
September 4,2002
Mayor Jon Beydler convened the special session at 3:00 p.m.
ROLL CALL - Present for roll call were the following members of the Fountain Hills Town Council: Mayor Jon
Beydler, Vice Mayor Fraverd, and Councilpersons Kathleen Nicola, Mike Archambault, Rick Melendez, Susan
Ralphe, and John Kavanagh. Also present were Interim Town Manager Sintra Hoffman and Director of
Administration/Town Clerk Cassie B.Hansen.
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 INTERVIEW
CANDIDATES FOR THE TOWN ATTORNEY POSITION).
Vice Mayor Fraverd MOVED to convene the executive session. Councilman Archambault SECONDED the motion.
The motion CARRIED unanimously. Mayor Beydler recessed the executive session at 3:01 p.m.
AGENDA ITEM#2-RETURN TO REGULAR SESSION
ciao Mayor Beydler reconvened the special session.
AGENDA ITEM#2- CALL TO THE PUBLIC AND ADJOURNMENT.
Councilwoman Ralphe MOVED to adjourn the meeting and Vice Mayor Fraverd SECONDED the motion, which
CARRIED unanimously. Mayor Beydler adjourned the meeting 8:45 p.m.
TOWN OF FOUNTAIN - LLS
By: I ,.tt1►
Jon Beydl• r,Mayor
ATTEST: (1404.4A__,\J5 4A"--41",�
Cassie B.Hansen,
Director of Administration/Town Clerk �---—�
PREPARED BY: d/cJ
Bev Bender,Executive Assistant
CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Weg�llr and Executive
Meeting held by the Town Council of Fountain Hills on the 4th day of September 2002. I further certify that the
meeting was duly called and that a quorum was present.
DATED this 19th day of September 2002. \ 5
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Cassie B. Hansen,Director of Administration/Town Clerk
Town Council Meeting Minutes of 9-4-02
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