Industrial Development Authority Goodyear City Hall, Room 125/126 190 North Litchfield Road Goodyear, AZ 85338 |
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Immediately following the Public Improvement Corporation Meeting that begins at 5:00 p.m.
CALL TO ORDER
Finance Director Doug Sandstrom called the meeting to order at 5:08 p.m.
ROLL CALL
- Present:
- Board Member Michael Delleo; Board Member Dennis Paschen; Board Member John Cox; Board Member Kueth Yul; Board Member Susan Schmelzer
- Staff Present:
- Finance Director Doug Sandstrom; City Clerk Darcie McCracken
- Attendees:
- Andrew McGuire, Board Attorney
| PUBLIC COMMENTS |
There were no public comments.
| BUSINESS |
1.
APPROVE THE MINUTES
MOTION BY Board Member Dennis Paschen, SECONDED BY Board Member Kueth Yul to APPROVE the minutes of the July 14, 2021 Industrial Improvement Authority meeting. The motion carried as follows:
- AYE:
- Board Member Michael Delleo, Board Member Dennis Paschen, Board Member John Cox, Board Member Kueth Yul, Board Member Susan Schmelzer
Passed - Unanimously
2.
Election of Officers
MOTION BY Board Member Michael Delleo, SECONDED BY Board Member Kueth Yul to ELECT Susan Schmelzer as President, Dennis Paschen as Vice President and John Cox as Secretary/Treasurer. The motion carried as follows:
- AYE:
- Board Member Michael Delleo, Board Member Dennis Paschen, Board Member John Cox, Board Member Kueth Yul, Board Member Susan Schmelzer
Passed - Unanimously
3.
Industrial Development Authority Updates
Staff had no updates for the Industrial Development Authority.
| INFORMATION ITEMS |
There were no information items.
| NEXT MEETING |
Meetings are held annually with the next meeting to take place in July 2023.
| ADJOURNMENT |
There being no further business to discuss, President Schmelzer adjourned the meeting at 5:10 p.m.
Respectfully Submitted by:
Respectfully Submitted by:
__________________________ Darcie McCracken, City Clerk |
__________________________ Susan Schmelzer, President |
Date:___________________ |