HomeMy WebLinkAboutMinutes - Municipal Property Corporation Board - 10/27/2008 MINUTES OF THE
ORO VALLEY MUNICIPAL PROPERTY CORPORATION
ANNUAL MEETING
OCTOBER 27, 2008, 4:30 P.M.
KACHINA CONFERENCE ROOM
11,000 N. LA CANADA DRIVE
CALL TO ORDER: 4:30 p.m.
PRESENT: C. Kent Russell, President
Tom Vetrano, Treasurer
Donald Taylor, Secretary
ALSO PRESENT: Tobin Rosen, Town Attorney
Kathryn Cuvelier, Town Clerk
1. OPEN MEETING LAW/CONFLICT OF INTEREST REFRESHER BY
TOWN ATTORNEY TOBIN ROSEN
Town Attorney Tobin Rosen reviewed the Arizona Open Meeting Law and
Conflict of Interest Law with the members of the Municipal Property
Corporation.
2. APPROVAL OF MARCH 14,2007 MINUTES
Tom Vetrano MOVED to approve the minutes of the March 14, 2007 MPC
meeting, as submitted. MOTION SECONDED by Kent Russell. MOTION
carried 3 - 0.
3. ANNUAL ELECTION OF BOARD OF DIRECTORS
Tom Vetrano nominated Kent Russell as President of the MPC. Nomination
seconded by Kent Russell. Kent Russell nominated Tom Vetrano as Treasurer of
the MPC. Nomination seconded by Tom Vetrano. Tom Vetrano nominated
Donald Taylor as Secretary of the MPC. Nomination seconded by Kent Russell.
Kent Russell - President
Tom Vetrano - Treasurer
Donald Taylor- Secretary
Motion carried 3 - 0.
ADJOURNMENT
A MOTION was made by Tom Vetrano to adjourn the annual meeting at 5:02 p.m.
MOTION seconded by Kent Russell. MOTION carried 3—0.
10/27/08 Minutes,Oro Valley Municipal Property Corporation 2
Prepared by:
K thryn E. Cuvelier, CMC
Town Clerk