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Council Subcommittee

Regular Meeting

Gilbert, AZ · January 22, 2024

AgendaMinutes

Minutes

MINUTES OF THE GILBERT COUNCIL SUBCOMMITTEE ON BOARD AND COMMISSION APPLICATION SCREENING, INTERVIEW, AND SELECTION IN SPECIAL MEETING, JANUARY 22, 2024, AT 5:00 P.M., MUNICIPAL CENTER I, COMMUNITY ROOM 202, 50 E. CIVIC CENTER DRIVE, GILBERT, ARIZONA COUNCIL PRESENT: Mayor Brigette Peterson; Vice Mayor Scott Anderson; Councilmembers Chuck Bongiovanni, Bobbi Buchli, Yung Koprowski, Kathy Tilque and Jim Torgeson COUNCIL ABSENT: None CALL TO ORDER OF SPECIAL MEETING Mayor Peterson called the meeting to order at 5:00 p.m. RECESS OF SPECIAL MEETING AND RECONVENE IN EXECUTIVE SESSION A MOTION was made by Vice Mayor Anderson, seconded by Councilmember Buchli, to recess the Special Meeting and reconvene in Executive Session pursuant to A.R.S. §38-431.03(A)(1) to: a) interview and consider applicants Jacob Burggraff and Jeremy Macdonald for the Public Facilities Municipal Property Corporation; and b) interview and consider applicants James Graham, Nicholas Macaluso, Nelsen Michaelson and Chris Peterson for the Water Resources Municipal Property Corporation. Motion carried 7-0; Councilmember Bongiovanni left at 5:23 p.m. ADJOURN EXECUTIVE SESSION AND CONVENE SPECIAL MEETING The Special Meeting was reconvened at 6:11 p.m. ADJOURNMENT A MOTION was made by Councilmember Buchli, seconded by Councilmember Torgeson, to adjourn the Special meeting. Motion carried 6-0. The meeting was adjourned at 6:11 p.m. ___________________________________ Scott Anderson, Vice Mayor

Agenda

Subcommittee on Board and Commission Application Screening, Interview, & Selection 1/22/2024 5:00 PM Municipal Building I, Community Room 202 50 E. Civic Center Dr. Gilbert, Arizona CALL TO ORDER ROLL CALL RECESS OF SPECIAL MEETING AND RECONVENE IN EXECUTIVE SESSION Pursuant to A.R.S. §38-431.03(A)(1) to: a) interview and consider applicants Jacob Burggraff and Jeremy Macdonald for the Public Facilities Municipal Property Corporation; and b) interview and consider applicants James Graham, Nicholas Macaluso, Nelsen Michaelson and Chris Peterson for the Water Resources Municipal Property Corporation. ADJOURN EXECUTIVE SESSION AND RECONVENE SPECIAL MEETING ADJOURN

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