CALL TO ORDER: Mayor Foster 2:30 P.M.
INVOCATION: Mayor Foster.
PLEDGE OF ALLEGIANCE: All in attendance.
ROLL CALL: Mayor Foster, Vice Mayor Cowell (arriving late), Council Members Anderson, Kelley, Lizarraga, Lukkasson and Winslow.
STAFF PRESENT: Town Manager Alex Taft, Town Attorney Walsma, Town Clerk Karen Norris, Secretary Christy Butler and Al Johnson, C.B.O.
REPORTS & ANNOUNCEMENTS: No response.
NEW BUSINESS:
101410 – SP1. Discussion and possible appointment of Council Members Cowell, Anderson, Kelley, Lizarraga, Lukkasson, Winslow and Town Manager Taft as account/check signers for the new Horizon Community Bank accounts.
Town Manager Taft explains that currently the Mayor is not included as an account/check signer. The matter was researched and the Mayor may be included as a signer on the accounts. When a motion is made the Mayor may be included in that motion to add him as a account/check signer for the Town. Council Member Lizarraga
motioned to appoint Mayor Foster, Council Members Cowell, Anderson, Kelley, Lizarraga, Lukkasson, Winslow and Town Manager Taft as account/check signers for the new Horizon Community Bank accounts. Motion seconded by Council Member Kelley. Mayor Foster calls for the vote. Vote – 6 in favor, 1 member absent. MOTION CARRIED.
101410 – SP2. Discussion and possible appointment of Doug Ross to the Planning and Zoning Commission, term to expire October 2013.
Vice Mayor Cowell arrives 2:34 p.m.
Council Member Lukkasson motioned to appoint Doug Ross to the Planning and Zoning Commission, term to expire October 2013. Motion seconded by Council Member Kelley. Mr. Doug Ross is present. Mayor Foster calls for the vote. Vote – 7 in favor. MOTION CARRIED.
101410 – SP3. Discussion and possible appointment of Barbara Bowman to the Municipal Property Corporation to complete the term of Nella Shaw.
Council Member Kelley motion to appoint Barbara Bowman to the Municipal Property Corporation to complete the term of Nella Shaw. Motion seconded by Council Member Lukkasson. Town Manager Taft states that Ms. Bowman could not be present at this meeting due to her work schedule. Mayor Foster calls for the vote. Vote – 7 in favor. MOTION CARRIED.
COMMUNICATIONS/PETITIONS & CITIZEN COMMENTS: (call to the public)
No response.
ADJOURNMENT:
2:38 p.m.
CERTIFICATION:
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Special Meeting of the Town Council of Quartzsite, Arizona, held on the 14th day of October 2010.
I further certify that the meeting was duly called and held and that a quorum was present.
DATED this 26th day of October 2010.
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Karen Norris, Town Clerk
APPROVED:
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Ed Foster, Mayor