Chair

Jason Beck

Mayor
           

Councilmember

Jon Edwards

Willow District

Councilmember

Michael Finn

Palo Verde District

             

Council Boards and Commissions

Subcommittee Meeting

Notice & Agenda

Tuesday, August 12, 2025

Pine Conference Room

8401 West Monroe Street

Peoria, AZ 85345

Regular Meeting

5:30 PM

Convene

Roll Call

Final Call to Submit Speaker Request Forms


 

 

NOTE:  The City of Peoria Boards and Commissions may go into Executive Session at any time during this meeting pursuant to A.R.S. 38-431.03(A)(2) for the purpose of discussion or consideration of records exempt by law from public inspection, including the receipt and discussion of information or testimony that is specifically required to be maintained confidential by state or federal law, and pursuant to A.R.S. 38-431.03(A)(3) for the purpose of discussion or consultation for legal advice with the attorney or attorneys of the public body.

 

Consent Agenda

CONSENT AGENDA: All items listed on the Consent Agenda are considered to be routine or have been previously reviewed by the Council Subcommittee, and will be enacted by one motion. There will be no separate discussion of these items unless a Subcommittee member so requests; in which event the item will be removed from the General Order of Business, and considered in its normal sequence on the Agenda.


 
Consent
1C.Minutes

Discussion and possible action to approve the June 10, 2025 Boards and Commissions Subcommittee Meeting minutes.

Regular Agenda

New Business
2R.Board and Commission Interviews

Conduct candidate interviews for possible appointment recommendations for:

(a) Citizens Commission on Salaries for Elected City Officials 

(b) Planning and Zoning Commission

(c) Veterans Board

(d) Volunteer Firefighter Pension Board

3R.Authorization to Hold an Executive Session
Discussion and possible action to authorize the holding of an Executive Session pursuant to A.R.S. 38-431.03 (A)(1) through (3), for the purpose of discussions regarding: 
(a)Citizens Commission on Salaries for Elected City Officials
(b)Planning and Zoning Commission
(c)Veterans Board
(d)Volunteer Firefighter Pension Board
Executive Session

Ironwood Conference Room, City Hall

 
Under the provisions of A.R.S. 38-431.02 there will be a CLOSED EXECUTIVE SESSION.


Executive Session


4.Pursuant to A.R.S. 38-431.03 (A) (1) through (3), the Subcommittee may convene in Executive Session, which will not be open to the public, for the purpose of discussion or consideration of appointments (A.R.S. 38-431.03(A)(1)); or discussion or consideration of records exempt by law from public inspection (A.R.S. 38-431.03(A)(2)); or discussion or consultation for legal advice with the attorney or attorneys of the public body (A.R.S. 38-431.03(A)(3)) regarding board or commission member vacancies on the following:
(a)Citizens Commission on Salaries for Elected City Officials
(b)Planning and Zoning Commission
(c)Veterans Board
(d)Volunteer Firefighter Pension Board

Only those persons who are:

  • Members of the Public Body, or
  • Officers of the City that are required to attend, or 
  • Those individuals whose presence is reasonably necessary for the Public Body to carry out its Executive Session responsibilities as determined by the City Attorney may be present during the Executive Session.


All persons who remain present during the Executive Session are reminded that the business conducted in Executive Session, including all discussion taking place herein, is confidential and may not be disclosed to any person, except as permitted by law.

New Business - Continued
5R.Board and Commission Vacancies

Discussion and possible action to make appointment/reappointment recommendations, schedule interviews for, and/or recruit for the:

(a) Citizens Commission on Salaries for Elected City Officials 

(b) Planning and Zoning Commission

(c) Veterans Board

(d) Volunteer Firefighter Pension Board

Call To The Public (Non-Agenda Items)

If you wish to address the Council Subcommittee, please complete a Speaker Request Form and return it to the clerk before the call to order for this meeting. The Council Subcommittee is not authorized by state law to discuss or take action on any issue raised by public comment until a later meeting.

Updates from Staff:

City Staff will update the Council Boards and Commissions Subcommittee on the status of relevant events and activities, including, but not limited to, updates on programming, special events, calendars and upcoming meetings.  These items are for information only - no action will be taken.

Council Boards and Commissions Updates and Report of Current Events:

Council Boards and Commissions Subcommittee members will give updates on relevant events and activities they have attended since the last meeting.  These items are for information only - no action will be taken.

Adjournment

 

NOTE: Documentation (if any) for items listed on the Agenda is available for public inspection, a minimum of 24 hours prior to the Council Subcommittee meeting, at any time during regular business hours in the Office of the City Clerk, 8401 W. Monroe Street, Room 150, Peoria, AZ 85345.

 

Accommodations for Individuals with Disabilities. Alternative format materials, sign language interpretation and assistive listening devices are available upon 72 hours advance notice through the Office of the City Clerk, 8401 West Monroe Street, Peoria, Arizona 85345 - Phone: (623) 773-7340 or FAX (623) 773-7304. To the extent possible, additional reasonable accommodations will be made available within the time constraints of the request. The City has a TDD line where accommodations may be requested at: (623) 773-7221.

 

Public Notice

In addition to the Council Subcommittee members noted above, one or more members of the Peoria City Council or various other Boards and Commissions may be present to observe the Council Subcommittee meeting as noticed on this agenda.