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Meeting Minutes Municipal Property Corporation Regular Meeting December 13, 2022, | Immediately following the IDA Meeting scheduled at 7:30 a.m. Chandler City Council Chambers 88 E. Chicago Street, Chandler, AZ Call to Order The meeting was called to order by President Jay London at 7:46 a.m. Roll Call Commission Attendance Staff Attendance President Jay London Dawn Lang, Deputy City Manager | CFO Secretary/Treasurer Shannon Wilson Tawn Kao, Assistant City Attorney Director Ed Salanga Kristi Smith, Financial Services Officer Director William Nolde Robert Steele, Accounting Manager Director Charles Ertl Karla Lange, Management Assistant Absent None. Scheduled and Unscheduled Public Appearances None. Approval of Minutes Director Salanga moved to approve the December 14, 2021, Regular Meeting Minutes. Secretary/Treasurer Wilson seconded the motion. Motion approved unanimously (5-0). Page 2 of 2 Briefing Items and Discussion 1. State of Arizona Corporation Commission Annual Report – Ms. Smith presented the annual report and mentioned it was filed and requirements were met for the Municipal Property Corporation. There were no questions from the board. 2. IRS Form 990 – Ms. Smith presented the IRS Form 990 and mentioned it was filed and requirements were met for the Municipal Property Corporation. There were no questions from the board. Action Agenda Motion and Vote 3. President London moved to approve Election of officers as proposed: President, Shannon Wilson; Vice President Ed Salanga; Secretary/Treasurer, Chuck Ertl; Director (s), William Nolde and Lee Kroll. Secretary/Treasurer Wilson seconded the motion. Motion approved unanimously (5-0). Member Comments/Announcements None. Calendar The next regular meeting will be held on Tuesday, December 12, 2023, immediately following the Industrial Development Authority meeting scheduled at 7:30 a.m. Informational Items Ms. Lang recognized President London for his service on the Board since 1995. She offered her appreciation and wished him well, as he will be moving out of the Chandler City limits, therefore no longer be eligible to serve on the Board. Adjourn The meeting was adjourned at 7:53 a.m. ______________________________ Shannon Wilson, President