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HomeMy WebLinkAbout2004.0601.TCSM.Minutes MINUTES OF THE SPECIAL SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL June 1,2004 L Mayor Wally Nichols convened the special session at approximately 4:00 p.m. ROLL CALL — Present for the roll call were the following members of the Fountain Hills Town Council: Mayor Wally Nichols, Councilmembers Michael Archambault and Susan Ralphe. Councilwoman Kathleen Nicola attended via speakerphone. Vice Mayor Rick Melendez, Councilmembers Leesa Stevens and John Kavanagh were absent. ALSO PRESENT: Carolyn Oberholtzer, Assistant Town Attorney; Tim Pickering, Town Manager; and Bev Bender,Town Clerk AGENDA ITEM #1 — CONSIDERATION OF RESOLUTION 2004-11 DECLARING AND ADOPTING THE RESULTS OF THE GENERAL ELECTION HELD ON MAY 18,2004. Councilman Archambault MOVED to approve Resolution 2004-11. The motion was SECONDED by Councilwoman Ralphe and PASSED unanimously. AGENDA ITEM#2—ADJOURNMENT. Councilman Archambault MOVED to adjourn the meeting. The motion was SECONDED by Mayor Nichols and PASSED unanimously. The meeting was adjourned at 4:02 p.m. TOWN OF FOUNTAIN HILLS • By: lJ " W. J. Nic s, May ATTEST AND PREPARED BY: Bevelyn J. B der,Town Clerk "1"Q CERTIFICATION: I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Special Session held by the Town Council of Fountain Hills on the lst day of June 2004. I further certify that the meeting was duly called and that a quorum was present. DATED this 17th day of June 2004. 7 , o By: -Let(/ Bevelyn Jaien , Town Clerk E:\BBender\Documents\Current Minutes 2004\Special Session-6-1-04.doc Page 1 of 1