MINUTES
ORO VALLEY TOWN COUNCIL
Special Session
March 12, 2010
ORO VALLEY COUNCIL CHAMBERS
11000 N. LA CANADA DRIVE
 
SPECIAL SESSION - AT OR AFTER 1:00 PM

PRESENT:
Mayor Loomis
Vice Mayor Garner
Councilmember Carter
Councilmember Gillaspie
Councilmember Latas
Councilmember Spoerl

CALL TO ORDER: 1:00 p.m. 

ROLL CALL

PRESENT:
Mayor Loomis
Vice Mayor Garner
Councilmember Carter
Councilmember Gillaspie
Councilmember Latas
Councilmember Spoerl

EXECUTIVE SESSION - AT OR AFTER 1:00 PM In accordance with ARS ยง38-431.03(A)(1) to discuss personnel matters related to appointment of a new Town councilmember to fill one vacancy with term effective until June 2, 2010

MOTION: A motion was made by Councilmember Latas Latas and seconded by Councilmember Carter Carter go into Executive Session in accordance with ARS 38-431.03(A)(1) to discuss personnel matters related to appointment of a new Town councilmember to fill one vacancy with term effective until June 2, 2010.  MOTION carried 6 - 0.

ADJOURN EXECUTIVE SESSION

MOTION: A motion was made by Councilmember Carter Carter and seconded by Councilmember Latas Latas go out of Executive Session at 1:12 p.m. MOTION carried 6 - 0.

RESUME SPECIAL SESSION - AT OR AFTER 1:00 PM

1.

DISCUSSION AND POSSIBLE ACTION REGARDING FILLING OF COUNCIL VACANCY WITH TERM EFFECTIVE UNTIL JUNE 2, 2010


03 12 10

MOTION: A motion was made by Councilmember Latas Latas and seconded by Councilmember Carter Carter appoint Mary Snider to fill the unexpired term of Councilmember Al Kunisch with term effective through June 2, 2010.  MOTION carried 6 - 0.

ADJOURNMENT

MOTION: A motion was made by Councilmember Carter Carter and seconded by Councilmember Latas Latas to Adjourn special session at 1:20 p.m.  MOTION carried 6 - 0.