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HomeMy WebLinkAbout2020.1007.SubcommitteeB.MinutesOctober 7, 2020 Subcommittee B Minutes 1. CALL TO ORDER Councilmember Dennis Brown called the meeting of Wednesday, October 7, 2020, to order at 4:00 p.m. in the Fountain Conference Room, located at 16705 East Avenue of the Fountains, Fountain Hills, Arizona. 2. ROLL CALL COUNCILMEMBERS PRESENT: Councilmember Dennis Brown and Councilmember Gerry Friedel COUNCILMEMBER ABSENT: Councilmember Art Tolis STAFF PRESENT: Town Manager Grady E. Miller, Community Services Director Rachael Goodwin and Executive Assistant Angela Padgett -Espiritu 3. VOTE TO GO INTO EXECUTIVE SESSION 1st Councilmember Dennis Brown 2nd Councilmember Gerry Friedel moved that the Fountain Hills Town Council Subcommittee enter into Executive Session at 4:01 p.m.; passed unanimously by those present (2-0). A. 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, pursuant to A.R.S. §38-431.03(a)(1). i. Interviews for Community Services Advisory Commission, Sister Cites Advisory Commission, and Strategic Planning Advisory Commission. At 6:11 p.m., the Executive Session adjourned and the Town Council Subcommittee reconvened their regular meeting. 4. POST EXECUTIVE SESSION ACTION A. Consideration of Recommendation to the Mayor for Appointment(s) to Community Service Advisory Commission, Sister Cities Advisory Commission and Strategic Planning Advisory Commission. 1st Councilmember Dennis Brown 2nd Councilmember Gerry Friedel moved to recommend to the Mayor that Amy Arnold and Rory Wilson be appointed to the Community Services Advisory Commission with the term ending April 30, 2023 and Stephen Barnes be appointed to the Community Services Advisory Commission with the term ending April 30, 2021; passed unanimously by those present (2-0). moved to recommend to the Mayor that Eric Walker and James L.Wilson be appointed to the Sister Cities Advisory Commission with the term ending October 31, 2023; passed unanimously by those present (2-0). moved to recommend to the Mayor that Gerard Bisceglia and Cynthia Magazine be appointed to the Strategic Planning Advisory Commission with the term ending April 30, 2023 and Patrick Garman be appointed to the Strategic Planning Advisory Commission with the term ending April 30, 2022; passed unanimously by those present (2-0). 5. ADJOURNMENT 1st Councilmember Dennis Brown 2"d Councilmember Gerry Friedel moved to adjourn; passed unanimously by those present (2-0). The Fountain Hills Town Council Subcommittee adjourned at 6:20 p.m.