HomeMy WebLinkAbout2019.0305.TCSM.Minutes TOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL MEETING OF THE
FOUNTAIN HILLS TOWN COUNCIL
MARCH 5, 2019
1. CALL TO ORDER — Mayor Ginny Dickey
Mayor Dickey called the Special Meeting of March 5, 2019, to order at 4:32 p.m.
2. ROLL CALL— Mayor Ginny Dickey
COUNCILMEMBERS PRESENT: Mayor Ginny Dickey; Vice Mayor Art Tolis; Councilmembers
Mike Scharnow, Dennis Brown, Alan Magazine, Sherry Leckrone (telephonically) and David
Spelich.
COUNCILMEMBERS ABSENT: None.
STAFF PRESENT: Town Manager Grady Miller; Town Attorney Aaron D. Arnson; Public Works
Director Justin Weldy; and Town Clerk Elizabeth A. Burke.
3. VOTE TO GO INTO EXECUTIVE SESSION
Councilmember Brown MOVED to recess into Executive Session; SECONDED by
Councilmember Magazine; passed unanimously. The Fountain Hills Town Council recessed into
Executive Session at 4:32 p.m.
4. EXECUTIVE SESSION:
A. Discussion or consultation with the attorneys of the public body in order to consider its position
and instruct its attorneys regarding the public body's position regarding contracts that are the
subject of negotiations, in pending or contemplated litigation or in settlement discussions
conducted in order to avoid or resolve litigation; and discussions or consultations with designated
representatives of the public body in order to consider its position and instruct its representatives
regarding negotiations for the purchase, sale or lease of real property, pursuant to A.R.S. §§38-
431.03(A)(4)and (7), respectively.
Fire Station #2 located on Saguaro
B. Discussion or consultation for legal advice with the attorney or attorneys of the public body,
pursuant to A.R.S. §38 431.03(A)(3).
Epcor's proposed rate increase
5. ADJOURNMENT
The Fountain Hills Town Council reconvened into Open Session at 5:15 p.m. at which time the Special
Meeting of March 5, 2019, adjourned.
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Ginny ickey, Mayor
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