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Meeting Minutes Municipal Property Corporation Regular Meeting December 10, 2024 | 7:30 a.m. immediately following the IDA meeting Chandler City Council Chambers 88 E. Chicago Street, Chandler, AZ Call to Order The meeting was called to order by President Charles Ertl at 7:46 a.m. Roll Call Commission Attendance Staff Attendance President Charles Ertl Dawn Lang, Deputy City Manager | CFO Director Lee Kroll Jenny Winkler, Assistant City Attorney Director Shannon Wilson Kristi Smith, Financial Services Director Julie Goucher, Accounting Senior Manager Karla Lange, Management Assistant Absent Vice President William Nolde Scheduled and Unscheduled Public Appearances None. Approval of Minutes Director Kroll moved to approve the December 12, 2023, meeting minutes. Director Wilson seconded the motion. Motion approved unanimously (3-0). Page 2 of 2 Briefing Items and Discussion Ms. Goucher reported that the State of Arizona Corporate Commission Annual Report had been filed in a timely manner, with a cost of ten ($10) dollars. Additionally, Ms. Goucher reported on the successful filing of IRS Form 990-N Postcard. Action Agenda Motion and Vote Election of Officers for 2025 Ms. Lange described the practice of the board to rotate the officers in the following manner: President becomes Director, Vice President becomes President and Secretary/Treasurer becomes Vice President. This resulted in the following proposed positions: President William Nolde, Vice President Lee Kroll, Secretary/Treasurer Shannon Wilson, Director Charles Ertl, and one vacant position as Director. Director Wilson moved to approve the election of the officers as presented, and Director Kroll seconded the motion. Motion approved unanimously (3-0). Member Comments/Announcements None. Calendar The next regular meeting will be held on Tuesday, December 9, 2025, immediately following the Industrial Development Authority meeting scheduled at 7:30 a.m. Informational Items None. Adjourn The meeting was adjourned at 7:49 a.m. ______________________________ Charles Ertl, President