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2023 Citizen Bond Exploratory Committee
Goodyear City Hall - Library Conference Room
1900 N. Civic Square
Goodyear, AZ 85395
Thursday, March 2, 2023
6:00 p.m.
Meeting Minutes
CALL TO ORDER
The meeting was called to order by Chairman John Cox at 6:00 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 Danna Kiracofe; Committee Member Eric Lien; Committee Member Joseph Moreno; Committee Member Brian Murphy; Committee Member James Reynolds; Committee Member Susan Schmelzer; Alternate Ernie Nepomuceno; Alternate Gerald Wilson
Staff Present:
Finance Director Doug Sandstrom; Deputy Finance Director Jared Askelson; Transportation Planning Manager Christopher Bridges; Finance Manager, Budget and Research Ryan Bittle; Finance Management Assistant Amie Gressett
PUBLIC COMMENTS
Before you begin to speak, identify yourself by clearly stating for the record, your name and address. This is the time for citizens who would like to address the Board on any non-agenda item within the jurisdiction of the Board. The Board will listen to comments, and may take any one of the following:
• Respond to criticism
• Request that staff investigate and report on the matter
• Request that the matter be scheduled for on a future agenda.
BUSINESS
1.
Approve Minutes
MOTION BY
Committee Member Tamara Floyd,
SECONDED BY
Committee Member Joseph Moreno to APPROVE the draft minutes of the February 26, 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 Danna Kiracofe, Committee Member Eric Lien, Committee Member Joseph Moreno, Committee Member Brian Murphy, Committee Member James Reynolds, Committee Member Susan Schmelzer
Passed - Unanimously
2.
Revisit Transportation
Deputy Finance Director Jared Askelson and Transportation Planning Manager Chris Bridges, provided the Committee with an overview of nine potential General Obligation projects with the location and projected costing of each.
3.
Responses to Tabled Questions
Deputy Finance Director Jared Askelson provided responses and information to the Committee's previously tabled transportation planning and funding questions.
4.
Recommendation Process
Deputy Director of Finance Jared Askelson reviewed Committee deadlines to facilitate preparation for the presentation of Council Recommendations, leading into the upcoming election.
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.
NEXT MEETING
The next meeting is scheduled for March 9, 2023.
ADJOURNMENT
There being no further business to discuss, Chairman John Cox adjourned the meeting at 7:36 p.m.
Respectfully Submitted by:
______________________________
Jared Askelson, Committee Secretary
__________________________
John Cox, Chairman
Date:___________________
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