HomeMy WebLinkAbout2009.0504.TCEM.Minutes TOWN OF FOUNTAIN HILLS
(lbw MINUTES OF THE EXECUTIVE SESSION OF THE
FOUNTAIN HILLS TOWN COUNCIL
MAY 4,2009
Mayor Schlum called the meeting to order at 5:30 p.m.
ROLL CALL — Present for roll call were the following members of the Fountain Hills Town Council: Mayor
Jay T. Schlum, Vice Mayor Mike Archambault, Council Member Henry Leger, Council Member Cassie
Hansen, Council Member Dennis Contino, and Council Member Ginny Dickey.
Town Manager Rick Davis, Assistant Town Attorney Chris Schmaltz, and Town Clerk Bev Bender were also
present.
AGENDA ITEM #1 - ROLL CALL AND VOTE TO GO INTO EXECUTIVE SESSION: PURSUANT
TO ARIZ. REV. STAT. 08-431.03(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. (SPECIFICALLY, INTERVIEWING APPLICANTS FOR
POSSIBLE APPOINTMENT TO TO FILL THE TOWN COUNCIL VACANCY).
Vice Mayor Archambault MOVED to go into the Executive Session and Councilmember Dickey
SECONDED the motion, which CARRIED unanimously by a vote of those present(6-0).
AGENDA ITEM#2-ADJOURNMENT AND CONVENE THE REGULAR SESSION.
Council Member Dickey MOVED to adjourn the Executive Session at 7:15 p.m. and Vice Mayor Archambault
SECONDED the motion, which CARRIED unanimously by a vote of those present(6-0).
TOWN OF FOUNTAIN HILLS
By
ayor Jay T. Schlum
ATTEST AND
PREPARED BY:
Bevelyn J. B de ,Town 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 in the Fountain Conference Room on the 4th day of May 2009. I
further certify that the meeting was duly called and that a quorum was present.
DATED this 2151 day of May 2009.
Bevelyn J. Be er, own Clerk
z:\council packets\2009\r5-21-09\090504exmin.doc Page 1 of 1