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Council Regular/Special Meeting

Special Meeting

Gilbert, AZ · August 1, 2023

AgendaMinutes

Minutes

MINUTES OF THE GILBERT TOWN COUNCIL, IN SPECIAL MEETING OF TUESDAY AUGUST 01, 2023 AT 5:30 PM, MUNICIPAL BUILDING I, COMMUNITY ROOM 202 50 E. CIVIC CENTER DRIVE, GILBERT, ARIZONA COUNCIL PRESENT: Mayor Brigette Peterson, Vice Mayor Kathy Tilque, Councilmembers Scott Anderson, Chuck Bongiovanni, Bobbi Buchli, Yung Koprowski, and Jim Torgeson COUNCIL ABSENT: None STAFF PRESENT: Town Manager Patrick Banger (participated virtually), Town Clerk Chaveli Herrera, Town Attorney Christopher Payne AGENDA ITEM CALL TO ORDER Mayor Peterson called the meeting to order at 5:30 p.m. ROLL CALL Town Clerk Herrera declared a quorum 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),(7), legal advice from the Town Attorney and discussion and consultation with Town representatives concerning the possible settlement of a lawsuit involving land located at the southeast corner of Gilbert Road and Hearne Way. 1 Motion carried 7-0. ADJOURN EXECUTIVE SESSION AND RECONVENE SPECIAL MEETING A MOTION was made by Councilmember Tilque, seconded by Councilmember Anderson, to adjourn Executive Session and reconvene Special Meeting. Motion carried 7-0. Mayor Peterson reconvened the meeting at 6:02 p.m. ADJOURN Mayor Peterson adjourned the meeting at 6:02 p.m. ATTEST: ___________________________ ___________________________________ Brigette Peterson, Mayor Chaveli Herrera, 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 1st day of August, 2023. I further certify that the meeting was duly called and held and that a quorum was present. Dated this ____ day of ____________________2023. 2 ___________________________________ Chaveli Herrera, Town Clerk 3

Agenda

Council Meeting Agenda August 1, 2023 Brigette Peterson, Mayor ● Kathy Tilque, Vice Mayor Scott Anderson ● Chuck Bongiovanni ● Bobbi Buchli ●Yung Koprowski ● Jim Torgeson Members may attend in person or by telephone. Executive Session 5:30 PM Municipal Building I, Community Room 202 50 E. Civic Center Drive 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),(7), legal advice from the Town Attorney and discussion and consultation with Town representatives concerning the possible settlement of a lawsuit involving land located at the southeast corner of Gilbert Road and Hearne Way. ADJOURN EXECUTIVE SESSION AND RECONVENE SPECIAL MEETING ADJOURN

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