HomeMy WebLinkAboutMinutes - Municipal Property Corporation Board - 10/26/2011 MINUTES
ORO VALLEY MUNICIPAL PROPERTY CORPORATION
ANNUAL MEETING
OCTOBER 26, 2011, 4:00 PM
WATER DEPARTMENT CONFERENCE ROOM
11000 N. LA CANADA DRIVE
CALL TO ORDER
President Russell called the meeting to order at 4:00 p.m.
PRESENT: C. Kent Russell, President
Tom Vetrano, Treasurer
Donald Taylor, Secretary
ALSO PRESENT: Stacey Lemos, Finance Director
Tobin Rosen, Town Attorney
Julie K. Bower, Town Clerk
Michael Standish, Deputy Town Clerk
1. APPROVAL OF MARCH 11, 2010 MINUTES
MOTION: It was moved by Treasurer Vetrano and seconded by Secretary Taylor
to approve the minutes of the May 11, 2009 meeting, as submitted.
MOTION carried 3-0.
2. ELECTION OF BOARD OF DIRECTORS
MOTION: It was moved by Secretary Taylor and seconded by Treasurer
Vetrano to nominate C. Kent Russell as President, Tom Vetrano as Treasurer
and Donald Taylor as Secretary.
MOTION carried 3-0.
ADJOURNMENT
MOTION: It was moved by Secretary Taylor and seconded by Treasurer
Vetrano to adjourn the special meeting at 4:11 p.m.
MOTION carried 3-0.
Prepared by:
lie K. Bower, MMC
Town Clerk
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of
the Town of Oro Valley Municipal Property Corporation of Oro Valley, Arizona held on
the 26th day of October 2011. I further certify that the meeting was duly called and held
and that a quorum was present.
Dated this IriThz day of -JLul;E , 2013.
Jti1'ie K. Bower, MMC
Town Clerk
10/26/11 Minutes, Oro Valley Municipal Property Corporation 2