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HomeMy WebLinkAbout2008.0328.TCEM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE EXECUTIVE SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL MARCH 28,2008 CALL TO ORDER Mayor Nichols called the meetings 7:40 a.m. ROLL CALL AND VOTE TO GO INTO EXECUTIVE SESSION: PURSUANT TO 08- 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 THE POSITION OF TOWN MANAGER.) ROLL CALL — Present for roll call were the following members of the Fountain Hills Town Council: Mayor Nichols, Councilmember Kehe, Councilmember Leger, Councilmember Schlum, Councilmember McMahan, Councilmember Archambault, and Vice Mayor Dickey. Also present were Town Attorney Andrew McGuire and Councilmember Elect Cassie Hansen. Le Councilmember Leger MOVED to convene the Executive Session and Councilmember Archambault SECONDED the motion, which CARRIED UNANIMOUSLY(7-0). The following list of town manager candidates were interviewed in this order: Rick Davis, Dana Foster,Jeff Stonehill,Jim Thomas, and Craig Whitehead. Councilmember McMahan MOVED to adjourn the Executive Session at 4:14 p.m. and Vice Mayor Dickey SECONDED the mo ion, which CARRIED UNANIMOUSLY(7-0). TOWN OF FOUN IN HILLS ATTEST AND PREPARED BY: By , Oft i 41 `.I Flay or W. ly • hols Bevelyn J. Be er, n 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 28th day of March 2008. I further certify that the meeting was duly called and that a quorum was present. DATED this 17th day of April 2008. Zea'6e L.' Bevelyn J. Be er, wn Clerk z:\council packets\2008\r4-17-08\3-28-08 executive session minutes.doc Page 1 of 1