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City Council Subcommittee:
Boards, Commissions and Committee Appointments
Goodyear City Hall - La Jolla Vista Conference Room (2nd floor)
1900 N. Civic Square
Goodyear, AZ 85395
Tuesday, February 28, 2023
4:00 p.m.
Meeting Minutes
CALL TO ORDER
Chairman Lauritano called the meeting to order at 4:05 p.m.
ROLL CALL
Present:
Chairman Sheri Lauritano; Councilmember Wally Campbell; Councilmember Laura Kaino
Staff Present:
City Clerk Darcie McCracken; Assistant to the Council John Raeder; Deputy Director Parks and Recreation David Seid
PUBLIC COMMENTS
There were no public comments.
BUSINESS
1.
Review applications, discussion and possible action to recommend for reappointment two members to the Self-Insured Heathcare Trust Board.
MOTION BY
Councilmember Laura Kaino,
SECONDED BY
Councilmember Wally Campbell to RECOMMEND Michael Balsan and Jennifer Preyer-Bonton for re-appointment to the Self-Insured Healthcare Trust Board. The motion carried as follows:
AYE:
Chairman Sheri Lauritano, Councilmember Wally Campbell, Councilmember Laura Kaino
Passed - Unanimously
2.
Review applications, discussion and possible action to recommend for appointment two members to the Public Improvement Corporation (PIC).
MOTION BY
Councilmember Wally Campbell,
SECONDED BY
Councilmember Laura Kaino to RECOMMEND for appointment Peter Diliberti and Brian Murphy to the Public Improvement Corporation (PIC). THe motion carried as follows:
AYE:
Chairman Sheri Lauritano, Councilmember Wally Campbell, Councilmember Laura Kaino
Passed - Unanimously
3.
Review applications, discussion and possible action to recommend for reappointment two members to the Parks and Recreation Advisory Committee.
MOTION BY
Councilmember Laura Kaino,
SECONDED BY
Councilmember Wally Campbell to RECOMMEND for re-appointment Keisha Beard and John Cox to the Parks and Recreation Advisory Commission. The motion carried as follows:
AYE:
Chairman Sheri Lauritano, Councilmember Wally Campbell, Councilmember Laura Kaino
Passed - Unanimously
4.
Review applications, conduct interviews and recommend to appoint an alternate member to the Parks and Recreation Advisory Commission.
MOTION BY
Councilmember Wally Campbell,
SECONDED BY
Councilmember Laura Kaino to RECOMMEND Brian Murphy for appointment as the alternate to the Parks and Recreation Advisory Committee. The motion carried as follows:
AYE:
Chairman Sheri Lauritano, Councilmember Wally Campbell, Councilmember Laura Kaino
Passed - Unanimously
INFORMATION ITEMS
There were no information items.
NEXT MEETING
There are no future meetings scheduled at this time.
ADJOURNMENT
There being no further business to discuss, Chairman Lauritano adjourned the meeting at 4:09 p.m.
Respectfully Submitted by:
__________________________
Darcie McCracken, City Clerk
Date:___________________
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