2023 Citizen Bond Exploratory Committee Goodyear City Hall - Library Conference Room 1900 N. Civic Square Goodyear, AZ 85395 |
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CALL TO ORDER
The meeting was called to order by Chairman John Cox at 6:02 p.m
The meeting was called to order by Chairman John Cox at 6:02 p.m
ROLL CALL
- Present:
- Chairman John Cox; Vice Chairman Joseph Hester; Committee Member Jesse Aynes; Committee Member Peter Diliberti; Committee Member Tamara Floyd; Committee Member Eric Lien; Committee Member James Reynolds; Committee Member Susan Schmelzer; Alternate Gerald Wilson
- Absent:
- Committee Member Danna Kiracofe; Committee Member Joseph Moreno; Committee Member Brian Murphy; Alternate Ernie Nepomuceno
- Staff Present:
- Finance Director Doug Sandstrom; Deputy Finance Director Jared Askelson; Engineering Director Steve Scinto; Finance Manager-Financial Services Celina Morris; Finance Management Assistant Amie Gressett
| PUBLIC COMMENTS |
There were no public commets.
| BUSINESS |
1.
APPROVE MINUTES
Approve the draft minutes of the Citizen Bond Exploratory Committee meeting held March 16, 2023.
Approve the draft minutes of the Citizen Bond Exploratory Committee meeting held March 23, 2023.
Approve the draft minutes of the Citizen Bond Exploratory Committee meeting held March 16, 2023.
Approve the draft minutes of the Citizen Bond Exploratory Committee meeting held March 23, 2023.
MOTION BY Committee Member Tamara Floyd, SECONDED BY Committee Member Eric Lien to APPROVE the draft minutes of the March 16, 2023 Citizen Bond Exploratory Committee meeting. The motion carried as follows:
- AYE:
- Chairman John Cox, Vice Chairman Joseph Hester, Committee Member Jesse Aynes, Committee Member Peter Diliberti, Committee Member Tamara Floyd, Committee Member Eric Lien, Committee Member James Reynolds, Committee Member Susan Schmelzer
- Other:
- Committee Member Danna Kiracofe (Absent), Committee Member Joseph Moreno (Absent), Committee Member Brian Murphy (Absent)
Passed - Unanimously
MOTION BY Committee Member Tamara Floyd, SECONDED BY Committee Member Eric Lien to APPROVE the draft minutes of the March 23, 2023 Citizen Bond Exploratory Committee meeting. The motion carried as follows
- AYE:
- Chairman John Cox, Vice Chairman Joseph Hester, Committee Member Jesse Aynes, Committee Member Peter Diliberti, Committee Member Tamara Floyd, Committee Member Eric Lien, Committee Member James Reynolds, Committee Member Susan Schmelzer
- Other:
- Committee Member Danna Kiracofe (Absent), Committee Member Joseph Moreno (Absent), Committee Member Brian Murphy (Absent)
Passed - Unanimously
2.
REVIEW AND DISCUSS DRAFT COUNCIL PRESENTATION
Deputy Finance Director Jared Askelson reviewed and discussed the draft Bond Recommendation Presentation with the Committee in preparation for the May 8, 2023 City Council meeting.
Deputy Finance Director Jared Askelson reviewed and discussed the draft Bond Recommendation Presentation with the Committee in preparation for the May 8, 2023 City Council meeting.
3.
REVIEW AND DISCUSS BOND ELECTION PUBLIC OUTREACH
Deputy Finance Director Jared Askelson reviewed the timeline and goals of the bond election public outreach. The Committee discussed the educational resources and tools available on social media and how they can continue to support public outreach efforts.
Deputy Finance Director Jared Askelson reviewed the timeline and goals of the bond election public outreach. The Committee discussed the educational resources and tools available on social media and how they can continue to support public outreach efforts.
| 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.
None.
None.
| NEXT MEETING |
No further meetings are scheduled.
| ADJOURNMENT |
There being no further business to discuss, Chairman John Cox adjourned the meeting at 7:28 p.m.
Respectfully Submitted by:
Respectfully Submitted by:
| ______________________________ Jared Askelson, Committee Secretary |
__________________________ John Cox, Chairman |
Date:___________________ |