Industrial Development Authority Goodyear City Hall - La Jolla Vista (2nd floor) 1900 N. Civic Square Goodyear, AZ 85395 |
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CALL TO ORDER
President Schmelzer called the meeting to order at 4:35 p.m.
ROLL CALL
- Present:
- Board Member Michael Delleo; Vice President Dennis Paschen; President Susan Schmelzer
- Absent:
- Secretary/Treasurer John Cox; Board Member Kueth Yul
- Staff Present:
- Chief Financial Officer Doug Sandstrom; Board Attorney Andrew McGuire; Administrative Assistant Kelli Gieszler
| PUBLIC COMMENTS |
| BUSINESS |
1.
APPROVE THE MINUTES
Approve the minutes of the July 14, 2022 Industrial Development Authority meeting.
Approve the minutes of the July 14, 2022 Industrial Development Authority meeting.
MOTION BY Vice President Dennis Paschen, SECONDED BY Board Member Michael Delleo to APPROVE the minutes. The motion carried as follows:
- AYE:
- Board Member Michael Delleo, Vice President Dennis Paschen, President Susan Schmelzer
Passed - Unanimously
2.
Election of Officers
MOTION BY President Susan Schmelzer, SECONDED BY Board Member Michael Delleo to elect:
Susan Schmelzer as President;
Dennis Paschen as Vice President; and,
John Cox as Secretary/Trasurer.
The motion carried as follows:
- AYE:
- Board Member Michael Delleo, Vice President Dennis Paschen, President Susan Schmelzer
Passed - Unanimously
3.
Industrial Development Authority Updates
Doug Sandstrom, CFO, reported that there was no new or planned activity.
| INFORMATION ITEMS |
There were no information items.
| NEXT MEETING |
| ADJOURNMENT |
There being no further business to discuss, President Schmelzer adjourned the meeting at 4:39 p.m.
Respectfully Submitted by:
Respectfully Submitted by:
_______________________________ Kelli Gieszler, Administrative Assistant |
__________________________ Susan Schmelzer, President |
Date:___________________ |