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2023 Citizen Bond Exploratory Committee
Goodyear City Hall - Library Conference Room
1900 N. Civic Square
Goodyear, AZ 85395
Thursday, April 20, 2023
6:00 p.m.
Meeting Minutes
CALL TO ORDER
The meeting was called to order by Chairman John Cox at 6:02 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 Eric Lien; Committee Member James Reynolds; Committee Member Susan Schmelzer; Alternate Gerald Wilson
Absent:
Committee Member Danna Kiracofe; Committee Member Joseph Moreno; Committee Member Brian Murphy; Alternate Ernie Nepomuceno
Staff Present:
Finance Director Doug Sandstrom; Deputy Finance Director Jared Askelson; Engineering Director Steve Scinto; Finance Manager-Financial Services Celina Morris; Finance Management Assistant Amie Gressett
PUBLIC COMMENTS
There were no public commets.
BUSINESS
1.
APPROVE MINUTES
Approve the draft minutes of the Citizen Bond Exploratory Committee meeting held March 16, 2023.
Approve the draft minutes of the Citizen Bond Exploratory Committee meeting held March 23, 2023.
MOTION BY
Committee Member Tamara Floyd,
SECONDED BY
Committee Member Eric Lien to APPROVE the draft minutes of the March 16, 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 Eric Lien, Committee Member James Reynolds, Committee Member Susan Schmelzer
Other:
Committee Member Danna Kiracofe (Absent), Committee Member Joseph Moreno (Absent), Committee Member Brian Murphy (Absent)
Passed - Unanimously
MOTION BY
Committee Member Tamara Floyd,
SECONDED BY
Committee Member Eric Lien to APPROVE the draft minutes of the March 23, 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 Eric Lien, Committee Member James Reynolds, Committee Member Susan Schmelzer
Other:
Committee Member Danna Kiracofe (Absent), Committee Member Joseph Moreno (Absent), Committee Member Brian Murphy (Absent)
Passed - Unanimously
2.
REVIEW AND DISCUSS DRAFT COUNCIL PRESENTATION
Deputy Finance Director Jared Askelson reviewed and discussed the draft Bond Recommendation Presentation with the Committee in preparation for the May 8, 2023 City Council meeting.
3.
REVIEW AND DISCUSS BOND ELECTION PUBLIC OUTREACH
Deputy Finance Director Jared Askelson reviewed the timeline and goals of the bond election public outreach. The Committee discussed the educational resources and tools available on social media and how they can continue to support public outreach efforts.
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.
None.
NEXT MEETING
No further meetings are scheduled.
ADJOURNMENT
There being no further business to discuss, Chairman John Cox adjourned the meeting at 7:28 p.m.
Respectfully Submitted by:
______________________________
Jared Askelson, Committee Secretary
__________________________
John Cox, Chairman
Date:___________________
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