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Council Regular/Special Meeting

Special Meeting

Gilbert, AZ · October 18, 2022

AgendaMinutes

Minutes

MINUTES OF THE GILBERT TOWN COUNCIL, IN SPECIAL MEETING OF TUESDAY, OCTOBER 18, 2022 AT 5:15 PM, GILBERT PUBLIC SAFETY TRAINING FACILITY, ECHO ROOM 108, 6860 SOUTH POWER ROAD, GILBERT, ARIZONA COUNCIL PRESENT: Mayor Brigette Peterson, Vice Mayor Aimee Yentes, Councilmembers Scott Anderson, Yung Koprowski, Scott September, and Kathy Tilque COUNCIL ABSENT: Councilmember Laurin Hendrix STAFF PRESENT: Town Manager Patrick Banger, Assistant Town Manager Dawn Prince, Town Attorney Christopher Payne, Deputy Clerk Judy Martinez AGENDA ITEM CALL TO ORDER Mayor Peterson called the meeting to order at 5:17 p.m. ROLL CALL Deputy Clerk Martinez declared a quorum was present RECESS SPECIAL MEETING AND RECONVENE IN EXECUTIVE SESSION A MOTION was made by Councilmember Tilque, seconded by Councilmember Anderson, to recess the Special Meeting and reconvene in Executive Session pursuant to: A.R.S. § 38-431.03(A)(3), (4), and (7), legal advice from the Town Attorney and discussion and consultation with Town representatives concerning legal aspects of right-of-way acquisition process and legal implications of alternatives for the design and construction of 1 WW1060/ WW1246/ WA1546 Western Canal Corridor Analysis (western canal between Lindsay and Gilbert Roads). Motion carried 5-0; with Vice Mayor Yentes absent during the vote. ADJOURN EXECUTIVE SESSION AND RECONVENE SPECIAL MEETING A MOTION was made by Vice Mayor Yentes, seconded by Councilmember Tilque, to adjourn Executive Session and reconvene Special Meeting. Motion carried 6-0. Mayor Peterson reconvened the meeting at 6:59 p.m. ADJOURN Mayor Peterson adjourned the meeting at 6:59 p.m. ATTEST: ___________________________ ___________________________________ Brigette Peterson, Mayor Judy Martinez, Deputy Town Clerk CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular meeting of the Town Council of the Town of Gilbert held on the 18th day of October, 2022. I further certify that the meeting was duly called and held and that a quorum was present. Dated this ____ day of ____________________2022. 2 ___________________________________ Judy Martinez, Deputy Town Clerk 3

Agenda

Council Meeting Agenda October 18, 2022 Members may attend in person or by telephone. Brigette Peterson, Mayor ● Aimee Yentes, Vice Mayor Scott Anderson ● Laurin Hendrix ● Yung Koprowski ● Scott September ● Kathy Tilque Executive Session 5:15 PM Public Safety Training Facility, Conference Room 108 6860 S. Power Road Gilbert, Arizona AGENDA ITEMS MAY BE DISCUSSED IN A DIFFERENT SEQUENCE. ITEMS WILL NOT BE DISCUSSED PRIOR TO POSTED MEETING TIME. AGENDA ITEM CALL TO ORDER ROLL CALL RECESS SPECIAL MEETING AND RECONVENE IN EXECUTIVE SESSION Pursuant to A.R.S. § 38-431.03(A)(3), (4), and (7), legal advice from the Town Attorney and discussion and consultation with Town representatives concerning legal aspects of right-of- way acquisition process and legal implications of alternatives for the design and construction of WW1060/WW1246/WA1546 Western Canal Corridor Analysis (western canal between Lindsay and Gilbert Roads). ADJOURN EXECUTIVE SESSION AND RECONVENE SPECIAL MEETING ADJOURN

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