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Council Subcommittee

Regular Meeting

Gilbert, AZ · September 19, 2017

AgendaMinutes

Minutes

MINUTES OF THE GILBERT COUNCIL SUBCOMMITTEE ON BOARD AND COMMISSION APPLICATION SCREENING, INTERVIEW, AND SELECTION IN SPECIAL MEETING, SEPTEMBER 19, 2017 AT 5:00 P.M., ROOM 233, 50 EAST CIVIC CENTER DRIVE, GILBERT, ARIZONA COUNCIL PRESENT: Vice Mayor Victor Petersen, Councilmembers Scott Anderson, Eddie Cook, Brigette Peterson, and Jared Taylor. COUNCIL ABSENT: Mayor Jenn Daniels and Councilmember Jordan Ray CALL TO ORDER OF SPECIAL MEETING Vice Mayor Victor Petersen called the meeting to order at 5:02 p.m. RECESS SPECIAL MEETING AND RECONVENE IN EXECUTIVE SESSION A MOTION was made by Councilmember Eddie Cook, seconded by Councilmember Brigette Peterson, to recess the Special Meeting and reconvene in pursuant to A.R.S. §38-431.03, (A)(1): 1. To interview the applicants Cathryn Creaser, Tyler Jones, Jason Lochinger, and Peter Sciacca for the Redevelopment Commission; and 2. To discuss the applications of Heather Chevalier, Robert Ferraro, Leonard Katz, Tom Murray, Stephanie Perkins, and Walter “Les” Presmyk for the Town of Gilbert, Arizona Self-Insured Trust Fund for Health Insurance Benefits. Motion carried 5-0. ADJOURN EXECUTIVE SESSION AND CONVENE SPECIAL MEETING The Special Meeting was reconvened at 6:06 p.m. ADJOURNMENT A MOTION was made by Councilmember Eddie Cook, seconded by Councilmember Brigette Peterson, to adjourn the meeting. Motion carried 5-0. The meeting was adjourned at 6:06 p.m. ___________________________________ Victor Petersen, Vice Mayor

Agenda

Council Subcommittee on Board and Commission Application Screening, Interview, and Selection 9/19/2017 5:00:00 PM Municipal Center, Room 233 Gilbert, Arizona MEMBERS MAY ATTEND IN PERSON OR BY TELEPHONE CALL TO ORDER RECESS OF SPECIAL MEETING AND RECONVENE IN EXECUTIVE SESSION a) Pursuant to A.R.S. §38-431.03(A)(1) to interview Cathryn Creaser, Tyler Jones, Jason Lochinger, and Peter Sciacca for the Redevelopment Commission; and b) Pursuant to A.R.S. §38-431.03(A)(1) to discuss Heather Chevalier, Robert Ferraro, Leonard Katz, Tom Murray, Stephanie Perkins and Walter Presmyk for the Town of Gilbert, Arizona Self-Insured Trust Fund for Health Insurance Benefit. ADJOURN EXECUTIVE SESSION AND RECONVENE SPECIAL MEETING ADJOURN

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