City Council Subcommittee: Boards, Commissions and Committee Appointments Goodyear Municipal Court and Council Chambers Jury Assembly Room 14455 W. Van Buren St., Ste B101 Goodyear, AZ 85338 |
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CALL TO ORDER
Chairman Lauritano called the Council Subcommittee for Boards, Commissions and Committees to order at 4:45 p.m.
ROLL CALL
- Present:
- Chairman Sheri Lauritano; Councilmember Laura Kaino
- Absent:
- Councilmember Wally Campbell
MOTION BY Councilmember Laura Kaino, SECONDED BY Chairman Sheri Lauritano to EXCUSE Councilmember Campbell. The motion carried as follows:
- AYE:
- Chairman Sheri Lauritano, Councilmember Laura Kaino
Passed - Unanimously
| PUBLIC COMMENTS |
There were no citizen comments.
| BUSINESS |
1.
Review, consider and possible action on recommending for Appointment two applicants to 2-year terms for the Council Compensation Committee.
MOTION BY Councilmember Laura Kaino, SECONDED BY Chairman Sheri Lauritano to APPOINT Paul Gioia and Kelly Kessler to two-year terms on the Council Compensation Committee. The motion carried as follows:
- AYE:
- Chairman Sheri Lauritano, Councilmember Laura Kaino
Passed
2.
Review, consider and possible action on recommending for Appointment three applicants to 4-year terms to the Council Compensation Committee.
MOTION BY Councilmember Laura Kaino, SECONDED BY Chairman Sheri Lauritano to APPOINT Jarrett Hickman, Carl Hamilton and Susan Schmelzer to four-year terms on the Council Compensation Committee. The motion carried as follows:
- AYE:
- Chairman Sheri Lauritano, Councilmember Laura Kaino
Passed
| INFORMATION ITEMS |
Comments, Commendations, Report on Current Events and Presentations by Board, Commission or Committee Members, staff or members of the public. The members may not propose, discuss, deliberate or take any legal action on the information presented pursuant to A.R.S. § 38-431.02.
There were no information items.
| NEXT MEETING |
There is no future meeting scheduled at this time.
| ADJOURNMENT |
There being no further business to discuss, Chairman Lauritano adjourned the meeting at 4:48 p.m.
Respectfully Submitted by:
Respectfully Submitted by:
__________________________ Darcie McCracken, City Clerk |
Date:___________________ |