HomeMy WebLinkAbout2004.0823.TCSEM.Minutes TOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL AND EXECUTIVE SESSION OF THE
FOUNTAIN HILLS TOWN COUNCIL
AUGUST 23,2004
Mayor Nichols called the meeting to order at 5:30 p.m.
Roll call was taken: Those present: Mayor Nichols, Vice Mayor Archambault and Councilmembers Nicola,
Kehe, Schlum, and McMahan. Councilman Kavanagh was absent. Town Attorney Andrew McGuire and
Assistant Town Attorney Carolyn Oberholtzer. Dave Latshaw, from Latshaw and Associates, was also present.
AGENDA ITEM #1 - VOTE TO GO INTO EXECUTIVE SESSION: PURSUANT TO A.R.S. 38-
431.03.A.1; 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. (SPECIFICALLY, THE
TOWN MANAGER'S EVALUATION.)
Councilman Schlum MOVED to convene the Executive Session and Councilwoman Nicola SECONDED the
motion, which CARRIED unanimously.
AGENDA ITEM#2—RETURN TO SPECIAL SESSION AND ADJOURNMENT.
Councilwoman Nicola MOVED to adjourn the meeting at 7:40 p.m. and Mayor Nichols SECONDED the
motion, which CARRIED unanimously.
TOWN OF F T HILLS
By:
ally ichols, ayor
ATTEST AND
PREPARED BY:
•
i A-1" 4/4
:evelyn J. Be r,T,• n Clerk
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 23rd day of August, 2004. I further certify that the
meeting was duly called and that a quorum was present.
L DATED this 16th day of September, 2004. 446+1
Bevelyn J. B Clerk
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