Industrial Development Authority City Hall - La Jolla Vista Conference Room (2nd floor) 1900 N. Civic Square Goodyear, AZ 85395 |
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CALL TO ORDER
ROLL CALL
- Present:
- President Susan Schmelzer; Vice President Cindy Braun; Secretary/Treasurer John Cox; Boardmember Brian Murphy; Boardmember Robert Nobis
- Staff Present:
- Interim Chief Financial Officer Paul Luizzi; Deputy Director of Finance Ryan Bittle; Interim Deputy Director of Finance Mayette Bailey; City Attorney Roric Massey; Administrative Services Manager Kelli Gieszler; Management Assistant Mary Wilhite
- Attendees:
- Andrew McGuire, Bond Counsel Attorney; Janelle Gold, Financial Advisor
| PUBLIC COMMENTS |
| BUSINESS |
1.
APPROVAL OF MINUTES
MOTION BY Boardmember Robert Nobis, SECONDED BY Secretary/Treasurer John Cox to APPROVE the June 9, 2025 Industrial Development Authority draft meeting minutes. The motion carried as follows:
- AYE:
- President Susan Schmelzer, Vice President Cindy Braun, Secretary/Treasurer John Cox, Boardmember Brian Murphy, 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, Vice President Cindy Braun, Secretary/Treasurer John Cox, Boardmember Brian Murphy, Boardmember Robert Nobis
Passed - Unanimously
3.
INDUSTRIAL DEVELOPMENT AUTHORITY UPDATES
Administrative Services Manager, Kelli Gieszler, reported that there were no updates.
| INFORMATION ITEMS |
No information items.
| FUTURE MEETINGS |
There are no future meetings scheduled at this time.
| ADJOURNMENT |
There being no further business to discuss, President Schmelzer adjourned the meeting at 3:31 p.m.
Respectfully Submitted by:
Respectfully Submitted by:
__________________________ Mary Wilhite, Management Assistant |
__________________________ Susan Schmelzer, President |
Date:___________________ |