HomeMy WebLinkAbout2003.0903.TCERM.Minutes TOWN OF FOUNTAIN HILLS
MINUTES OF THE EXECUTIVE SESSION OF THE
FOUNTAIN HILLS TOWN COUNCIL
SEPTEMBER 3,2003
Mayor Nichols called the meeting to order at 4:00 p.m.
Roll call was taken: Those present: Mayor Nichols, Vice Mayor Ralphe, and Councilmembers Nicola, Kavanagh,
Stevens, and Archambault. Councilman Melendez was absent. Others present: Town Attorney Andrew McGuire,
and Dave Latshaw.
AGENDA ITEM#1 - VOTE TO GO INTO EXECUTIVE SESSION: PURSUANT TO A.R.S.§38-431-03.A.7
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 THE DISCUSSION OR CONSIDERATION OCCUR AT A PUBLIC MEETING. THE PUBLIC
BODY SHALL PROVIDE THE OFFICER,APPOINTEE OR EMPLOYEE WITH WRITTEN NOTICE OF
THE EXECUTIVE SESSION AS IS APPROPRIATE BUT NOT LESS THAN TWENTY-FOUR HOURS
FOR THE OFFICER, APPOINTEE OR EMPLOYEE TO DETERMINE WHETHER THE DISCUSSION
OR CONSIDERATION SHOULD OCCUR AT A PUBLIC MEETING. (SPECIFICALLY, THE TOWN
MANAGER'S PERFORMANCE EVALUATION).
Councilwoman Nicola MOVED to convene the executive session and Councilman Archambault SECONDED the
motion, which CARRIED unanimously.
AGENDA ITEM#2—ADJOURNMENT.
Councilwoman Stevens MOVED to adjourn the meeting. The motion was SECONDED by Councilwoman Nicola
kiy and CARRIED unanimously. The meeting was adjourned at 7:00 p.m.
TOWN OF TA! HILLS
--By: •
Wally Nic ols,Mayo
ATTEST AND PREPARED BY:
i /
Bevelyn J. Bender,Te vn k
CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Executive Session held
by the Town Council of Fountain Hills on the 3rd day of September 2003. I further certify that the meeting was
duly called and that a quorum was present.
DATED this 18th day of September 2003.
Bevelyn J. Bender town erk
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