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HomeMy WebLinkAbout2007.1113.TCSEM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL AND EXECUTIVE SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL NOVEMBER 13,2007 CALL TO ORDER Mayor Nichols called the meeting to order at 6:25 p.m. ROLL CALL AND VOTE TO GO INTO EXECUTIVE SESSION ROLL CALL — Present for roll call were the following members of the Fountain Hills Town Council: Mayor Nichols, Councilmember Kehe, Councilmember Leger, Councilmember McMahan, Councilmember Schlum and Councilmember Archambault. Town Attorney Andrew McGuire, Community Center Director Samantha Coffman and Town Clerk Bev Bender were also present. • CALL TO ORDER—Mayor Nichols ROLL CALL AND 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 of interviewing applicants for consideration of serving on the Community Center Advisory Commission.) Councilmember Archambault MOVED to convene the Executive Session and Vice Mayor Dickey SECONDED the motion, which CARRIED UNANIMOUSLY by those present(6-0). Councilmember Schlum MOVED to adjourn the x utive Session at 7:40 p.m. and Councilmember Archambault SECONDED the motion, which CAR UNANAIMOUSLY (7-0). TOWN OF FOU AIN HILLS By Wally N o Mayor ATTEST AND PREPARED BY: Bevelyn J der,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 November 2007. I further certify that the meeting was duly called and that a quorum was present. DATED this 6th day of December 2007. Bevelyn J. nde ,Town Clerk z:\council packets\2007\r12-6-07\11-13-07 minutes.doc Page 1 of 1