HomeMy WebLinkAbout2006.1211.TCSEM.MinutesTOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL
EXECUTIVE SESSION OF THE TOWN COUNCIL
December 11, 2006
Mayor Nichols called the meeting to order at 6:44 PM.
Present for roll call were the following members of the Fountain Hills Town Council: Mayor Nichols, Vice
Mayor Edwin Kehe, Councilmembers Keith McMahan, and Henry Leger. Councilmembers Ginny Dickey, Jay
Schlum, and Mike Archambault were absent. Assistant Town Attorney Mark Langlitz and Town Clerk Bev
Bender were also present.
ROLL CALL AND VOTE TO GO INTO EXECUTIVE SESSION: (i) 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 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, TO INTERVIEW QUALIFIED APPLICANTS FOR
VACANCIES ON THE PARKS AND RECREATION COMMISSION)
Councilmember McMahan MOVED to convene the Executive Session and Councilmember Leger
SECONDED the motion, which CARRIED UNANIMOUSLY.
AGENDA ITEM #2 — ADJOURN
Vice Mayor Kehe MOVED to adjourn the Executive Session at 6:59 p.m. and Councilmember McMahan
SECONDED the motion, which CARRIED UNANIMOUSLY.
TO
Utz
ATTEST AND
PREPARED BY:
Bevelyn J. d own Clerk
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 I lt" day of December, 2006. I further certify that the
meeting was duly called and that a quorum was present.
DATED this 4`s day of January, 2007.
Bevelyn J. B d own Clerk
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