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Minutes for City Council: Boards, Commissions and Committee Subcommittee



City Council Subcommittee:
Boards, Commissions and Committee Appointments

Goodyear City Hall
190 N. Litchfield Rd., Room 117
Goodyear, AZ 85338
Thursday, June 16, 2022 2:00 p.m. Meeting Minutes
 
CALL TO ORDER
Councilmember Campbell called the meeting to order at 2:02 p.m.
 
ROLL CALL
Present:
Councilmember Wally Campbell; Councilmember Laura Kaino
Absent:
Chairman Sheri Lauritano
Staff Present:
City Clerk Darcie McCracken; Assistant to the Council John Raeder; Planning Manager Steve Careccia; Assistant Planner Guadalupe Ortiz Cortiz
 

MOTION BY Councilmember Wally Campbell, SECONDED BY Councilmember Laura Kaino to EXCUSE Chairman Lauritano. The motion carried as follows:

AYE:
Councilmember Wally Campbell, Councilmember Laura Kaino

Passed - Unanimously

 
PUBLIC COMMENTS
There were no citizen comments.
 
BUSINESS
 
1.
Review applications, discussion and possible action for reappointment and appointment to the Judicial Advisory Committee.
 

MOTION BY Councilmember Laura Kaino, SECONDED BY Councilmember Wally Campbell to REAPPOINT Alex Deshuk and APPOINT Craig Jennings and Kevin Kane. The motion carried as follows:

AYE:
Councilmember Wally Campbell, Councilmember Laura Kaino

Passed - Unanimously

 
2.
Review applications, conduct interviews and appoint 15 members and 2 alternates to the General Plan Committee.
The Subcommittee reviewed applications and conducted interviews for the General Plan Committee.  
 

MOTION BY Councilmember Laura Kaino, SECONDED BY Councilmember Wally Campbell to RECOMMEND FOR APPOINTMENT Jennifer Barber, Keith Drunasky, Kimberly Hill, Kristin Mercado, Don McBrayer, Jeremy Sawyer, Carlos Santos, Lynette Keating, Gregory Lehmann, Javier Vega, Mike Fulton and Patricia Kingsbury. The motion carried as follows:

AYE:
Councilmember Wally Campbell, Councilmember Laura Kaino

Passed - Unanimously

 
3.
Review, discussion and provide direction to staff on any outstanding vacancies on Boards, Commissions and Committees.
The Subcommittee discussed the additional openings on the General Plan Committee and directed staff to schedule interviews.
 
INFORMATION ITEMS

There were no information items.
 
NEXT MEETING

The next meeting of the City Council Subcommittee for Boards, Commissions and Committees is tentatively scheduled for June 27, 2022 at 3:00 p.m.
 
ADJOURNMENT
There being no further business to discuss, Councilmember Campbell adjourned the meeting at 4:26 p.m.

Respectfully Submitted by:

 

__________________________
Darcie McCracken, City Clerk


Date:___________________