Extracted text (via pymupdf)
2246 characters
Public Improvement Corporation Goodyear City Hall - La Jolla Vista Conference Room (2nd floor) 1900 N. Civic Square Goodyear, AZ 85395 Monday, June 9, 2025 3:00 p.m. Meeting Agenda CALL TO ORDER President Schmelzer called the meeting to order at 3:00 p.m. ROLL CALL Present: President Susan Schmelzer; Secretary/Treasurer John Cox; Vice President Cindy Braun; Boardmember Robert Nobis Absent: Boardmember Brian Murphy Staff Present: Chief Financial Officer Jared Askelson; Management Assistant Finance Kelli Gieszler; Board Attorney Roric Massey; Economic Development Director Wendy Bridges; Business Development Manager Robert Ito; Management Assistant Economic Development Nicole Blanar; Business Development Manager - Economic Development TJ Coulter There were no public comments. BUSINESS 1. APPROVAL OF MINUTES MOTION BY Secretary/Treasurer John Cox, SECONDED BY Boardmember Robert Nobis to approve the minutes. The motion carried as follows: AYE: President Susan Schmelzer, Secretary/Treasurer John Cox, Vice President Cindy Braun, Boardmember Robert Nobis Passed - Unanimously 2. ELECTION OF OFFICERS MOTION BY Secretary/Treasurer John Cox, SECONDED BY Boardmember Robert Nobis to elect Susan Schmelzer as President, Cindy Braun as Vice President, and John Cox as Secretary/Treasurer. The motion carried as follows: AYE: President Susan Schmelzer, Secretary/Treasurer John Cox, Vice President Cindy Braun, Boardmember Robert Nobis Passed - Unanimously 3. PUBLIC IMPROVEMENT CORPORATION UPDATES CFO Jared Askelson reported that the Public Improvement Corporation still has outstanding debt, and they will be looking to refund that over the next two fiscal years with the majority of the debt remaining being for the ballpark. INFORMATION ITEMS There were no information items. NEXT MEETING The next meeting of the Public Improvement Corporation will tentatively be scheduled for July 2026. ADJOURNMENT There being no further business to discuss, President Schmelzer adjourned the meeting at 3:06 p.m. Respectfully Submitted by: ______________________________ Kelli Gieszler, Management Assistant __________________________ Susan Schmelzer, President Date:___________________