HomeMy WebLinkAbout2007.0913.TCSEM.Minutes TOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL AND EXECUTIVE SESSION OF THE
FOUNTAIN HILLS TOWN COUNCIL
September 13,2007
1.) CALL TO ORDER
Mayor Nichols called the meeting to order at 1:30 p.m.
2.) ROLL CALL—
Present for roll calls were the following members of the Fountain Hills Town Council: Mayor Nichols,
Councilmember Kehe, Councilmember Leger, Vice Mayor McMahan, Councilmember Archambault,
Councilmember Schlum and Councilmember Dickey. Town Manager Tim Pickering, Town Attorney
Andrew McGuire and Mr.Dave Latshaw were also present.
3.) VOTE TO GO INTO EXECUTIVE SESSION: PURSUANT TO §38-431.03(A)(1), FOR
DISCUSSION OR EMPLOYMENT, ASSIGNMENT, APPOINTMENT, PROMOTION,
DEMOTION, DISMISSAL, SALARIES, DISCIPLINING OR RESIGNATION OF A PUBLIC
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. FOR THE PURPOSE DISCUSSING THE TOWN MANAGER'S PERFORMANCE
EVALUATION.)
Vice Mayor McMahan MOVED to convene the Executive Session and Councilmember Archambault
SECONDED the motion,which CARRIED unanimously(7-0).
4.) RETURN TO THE SPECIAL SESSION AND ADJOURN
Councilmember Schlum MOVED to adjourn the Executive Sessio f at 4:34 p.m. and Councilmember
Archambault SECONDED the motion, CARRIED unanimously(7-0)
TOWN j O,`. 0 TAIN HIL
By w • J
Wall Nichols,Mayor
ATTEST AND
PREPARED BY:
Bevelyn J en r,Town 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 13th day of September 2007. I further
certify that the meeting was duly called and that a quorum was present.
DATED this 20th day of September 2007.
evelyn J.Be er, own Clerk
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