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Council Regular/Special Meeting

Special Meeting

Gilbert, AZ · September 9, 2024

AgendaMinutes

Minutes

MINUTES OF THE GILBERT TOWN COUNCIL, IN SPECIAL MEETING OF MONDAY, SEPTEMBER 9, 2024 AT 4:45 PM, MUNICIPAL BUILDING I, COMMUNITY ROOM 202, 50 E. CIVIC CENTER DRIVE, GILBERT, ARIZONA COUNCIL PRESENT: Mayor Brigette Peterson, Vice Mayor Scott Anderson, Councilmembers Chuck Bongiovanni (participated virtually), Bobbi Buchli, Yung Koprowski, Kathy Tilque, and Jim Torgeson COUNCIL ABSENT: None. STAFF PRESENT: Town Manager Patrick Banger, Town Attorney Christopher Payne, Town Clerk Chaveli Herrera AGENDA ITEM CALL TO ORDER Mayor Peterson called the meeting to order at 4:46p.m. ROLL CALL Town Clerk Herrera verified a quorum was present. RECESS SPECIAL MEETING AND RECONVENE IN EXECUTIVE SESSION A MOTION was made by Councilmember Buchli, seconded by Councilmember Koprowski, to recess the Special Meeting and reconvene in Executive Session pursuant to: A.R.S. §§ 38-431.03(A)(3), (4), discussion or consultation for legal advice with the Town Attorney and to consider the Town’s position and instruct the Town Attorney regarding the aqueous film-forming foam product liability litigation and litigation involving perfluoroalkyl and polyfluoroalkyl substances. Motion carried 7-0. ADJOURN EXECUTIVE SESSION AND RECONVENE SPECIAL MEETING 1 A MOTION was made by Councilmember Buchli, seconded by Councilmember Koprowski, to adjourn Executive Session and reconvene in Special Meeting. Motion carried 7-0. Mayor Peterson reconvened the meeting at 4:49 p.m. ADJOURN Mayor Peterson adjourned the meeting at 4:49 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 special meeting of the Town Council of the Town of Gilbert held on the 9th day of September, 2024. I further certify that the meeting was duly called and held and that a quorum was present. Dated this ____ day of ____________________2024. ___________________________________ Chaveli Herrera, Town Clerk 2

Agenda

Council Meeting Agenda September 9, 2024 Brigette Peterson, Mayor ● Scott Anderson, Vice Mayor Chuck Bongiovanni ● Bobbi Buchli ● Yung Koprowski ● Kathy Tilque ● Jim Torgeson Members may attend in person, by telephone or video communications. Executive Session 4:45 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), (4), discussion or consultation for legal advice with the Town Attorney and to consider the Town’s position and instruct the Town Attorney regarding the aqueous film-forming foam product liability litigation and litigation involving perfluoroalkyl and polyfluoroalkyl substances. ADJOURN EXECUTIVE SESSION AND RECONVENE SPECIAL MEETING ADJOURN

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