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HomeMy WebLinkAbout2012.0522.TCSM.Minutesz:\council packets\2012\r6-7-12\120522splm.docx Page 1 of 1 TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL MAY 22, 2012 * CALL TO ORDER AND ROLL CALL Councilmember Leger called the meeting to order at 5:31 p.m. in the Town Hall Council Chambers. Present for roll call were the following members of the Town Council: Mayor Jay T. Schlum, Councilmember Hansen, Councilmember Leger, Councilmember Elkie, and Councilmember Contino. Town Manager Ken Buchanan and Town Clerk Bev Bender were also present. Mayor Schlum and Town Attorney Andrew McGuire attended the meeting via conference call. Vice Mayor Dickey and Councilmember Brown were absent. AGENDA ITEM #1 - CONSIDERATION OF RESOLUTION 2012-12, DECLARING AND ADOPTING THE RESULTS OF THE GENERAL ELECTION HELD ON MAY 15, 2012. There were no citizens wishing to speak on this agenda item. Councilmember Contino MOVED to approve Resolution 2012-12, declaring and adopting the results of the General Election held on May 15, 2012 and Councilmember Hansen SECONDED the motion, which CARRIED UNANIMOUSLY by those present (5-0). AGENDA ITEM #2 - ADJOURNMENT Councilmember Hansen MOVED to adjourn the meeting and Councilmember Contino SECONDED the motion, which CARRIED UNANIMOUSLY by those present (6-0). The Special Session adjourned at 5:32 p.m. TOWN OF FOUNTAIN HILLS By __________________________ Linda M. Kavanagh, Mayor ATTEST AND PREPARED BY: _________________________ Bevelyn J. Bender, Town Clerk CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Special Session held by the Town Council of Fountain Hills in the Town Hall Council Chambers on the 22nd day of May, 2012. I further certify that the meeting was duly called and that a quorum was present. DATED this 7th day of June 2012. _____________________________ Bevelyn J. Bender, Town Clerk