Public Improvement Corporation Goodyear City Hall, Room 125/126 190 North Litchfield Road Goodyear, AZ 85338 |
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CALL TO ORDER
Finance Director Doug Sandstrom called the meeting to order at 5:02 p.m.
ROLL CALL
- Present:
- Board Member Michael Delleo; Board Member Susan Schmelzer; Board Member Dennis Paschen; Board Member John Cox; Board Member Kueth Yul
- Staff Present:
- Finance Director Doug Sandstrom; City Clerk Darcie McCracken
- Attendees:
- Andrew McGuire, Board Attorney
| PUBLIC COMMENTS |
There were no public comments.
| BUSINESS |
1.
APPROVAL OF MINUTES
MOTION BY Board Member Kueth Yul, SECONDED BY Board Member Michael Delleo to APPROVE the minutes from the July 14, 2021 Public Improvement Corporation meeting. The motion carried as follows:
- AYE:
- Board Member Michael Delleo, Board Member Susan Schmelzer, Board Member Dennis Paschen, Board Member John Cox, Board Member Kueth Yul
Passed - Unanimously
2.
Elect New Officers
MOTION BY Board Member John Cox, 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 Susan Schmelzer, Board Member Dennis Paschen, Board Member John Cox, Board Member Kueth Yul
Passed - Unanimously
MOTION BY Board Member Susan Schmelzer, SECONDED BY Board Member Dennis Paschen
- AYE:
- Board Member Michael Delleo, Board Member Susan Schmelzer, Board Member Dennis Paschen, Board Member John Cox, Board Member Kueth Yul
Passed - Unanimously
3.
Public Improvement Corporation Updates
Staff had no updates for the Public Improvement Corporation.
| INFORMATION ITEMS |
There were no information items.
| NEXT MEETING |
Meetings are held annually with the next meeting to take place in July of 2023.
| ADJOURNMENT |
There being no further business to discuss, President Schmelzer adjourned the meeting at 5:07 p.m.
Respectfully Submitted by:
Respectfully Submitted by:
__________________________ Darcie McCracken, City Clerk |
__________________________ Susan Schmelzer, President |
Date:___________________ |