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HomeMy WebLinkAbout2003.0121.TCSEM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL AND EXECUTIVE SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL - January 21,2003 Mayor Beydler called the meeting to order at 4:05 p.m. ROLL CALL - Present for roll call were the following members of the Fountain Hills Town Council: Mayor Jon Beydler, Vice Mayor Leesa Stevens, and Councilmembers Kathleen Nicola, Michael Archambault and John Kavanagh. Councilmembers Rick Melendez and Susan Ralphe were absent. 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, APPOINTMENT1 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. Vice Mayor Fraverd MOVED to convene the executive session and Councilwoman Nicola SECONDED the motion, which CARRIED unanimously. AGENDA ITEM#2-RETURN TO SPECIAL SESSION The meeting adjourned at 6:12 p.m. TOWN OF FOUNTAIN HILLS By: , Joi Beydl ,May r ATTEST:• C�%-rhc ;t Cassie B. Hansen," Director of Administration/Town Clerk PREPARED BY: -() ,. 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 Session held by the Town Council of Fountain Hills on the 21st day of January 2003. I further certify that the meeting was duly called and that a quorum was present. DATED this 6th day of February 2003. _ ' Cassie B. Hansen, Director of Administration/Town Clerk Ikorr E:\BBender\Documents\Current Minutes 2003\Special and Executive Session 1-21-03.doc 1 of 1