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Minutes for Public Improvement Corporation


Public Improvement Corporation
Goodyear City Hall - La Jolla Vista Conference Room (2nd floor)
1900 N. Civic Square
Goodyear, AZ 85395

 
Monday, June 9, 2025 3:00 p.m. Meeting Agenda
 
CALL TO ORDER
President Schmelzer called the meeting to order at 3:00 p.m.
 
ROLL CALL
Present:
President Susan Schmelzer; Secretary/Treasurer John Cox; Vice President Cindy Braun; Boardmember Robert Nobis
Absent:
Boardmember Brian Murphy
Staff Present:
Chief Financial Officer Jared Askelson; Management Assistant Finance Kelli Gieszler; Board Attorney Roric Massey; Economic Development Director Wendy Bridges; Business Development Manager Robert Ito; Management Assistant Economic Development Nicole Blanar; Business Development Manager - Economic Development TJ Coulter
 
There were no public comments.
 
BUSINESS
 
1.
APPROVAL OF MINUTES
 

MOTION BY Secretary/Treasurer John Cox, SECONDED BY Boardmember Robert Nobis to approve the minutes. The motion carried as follows:

AYE:
President Susan Schmelzer, Secretary/Treasurer John Cox, Vice President Cindy Braun, Boardmember Robert Nobis

Passed - Unanimously

 
2.
ELECTION OF OFFICERS
 

MOTION BY Secretary/Treasurer John Cox, SECONDED BY Boardmember Robert Nobis to elect Susan Schmelzer as President, Cindy Braun as Vice President, and John Cox as Secretary/Treasurer. The motion carried as follows:

AYE:
President Susan Schmelzer, Secretary/Treasurer John Cox, Vice President Cindy Braun, Boardmember Robert Nobis

Passed - Unanimously

 
3.
PUBLIC IMPROVEMENT CORPORATION UPDATES
CFO Jared Askelson reported that the Public Improvement Corporation still has outstanding debt, and they will be looking to refund that over the next two fiscal years with the majority of the debt remaining being for the ballpark.
 
INFORMATION ITEMS

There were no information items.
 
NEXT MEETING
The next meeting of the Public Improvement Corporation will tentatively be scheduled for July 2026.
 
ADJOURNMENT
There being no further business to discuss, President Schmelzer adjourned the meeting at 3:06 p.m.

Respectfully Submitted by:

 

______________________________
Kelli Gieszler, Management Assistant

__________________________
Susan Schmelzer, President


Date:___________________