HomeMy WebLinkAbout04/05/2011 Study Session Minutes M
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MARANA TOWN COUNCIL
STUDY SESSION
MINUTES
11555 W. Civic Center Drive, Marana, Arizona 85653
Board Room, April 5, 2011, at or after 6:00 PM
Ed Honea, Mayor
Herb Kai, Vice Mayor
Russell Clanagan, Council Member
Patti Comerford, Council Member
Carol McGorray, Council Member
Jon Post, Council Member
Roxanne Ziegler, Council Member
STUDY SESSION
CALL TO ORDER AND ROLL CALL
Mayor Honea called the meeting to order at 5:58 p.m. Town Clerk Bronson called roll.
Council Members Ziegler and Post were excused. There was a quorum present.
PLEDGE OF ALLEGIANCE /INVOCATION /MOMENT OF SILENCE
Dispensed with until the regular meeting by Mayor Honea.
APPROVAL OF AGENDA
Motion to approve moved by Council Member McGorray, second by Vice Mayor Kai.
Motion carried unanimously.
DISCUS SION/DIRECTION/POSSIBLE ACTION
D 1: Presentation: Relating to Administration; public presentations by candidate
finalists for the Deputy Town Manager position (Suzanne Machain)
Ms. Machain explained the assessment process for the deputy town manager position,
starting with a pictorial resume presentation on Monday. Tonight's presentations are an
opportunity for Council to meet the candidates and let the candidates present on one of
the five focus areas related to the town's Strategic Plan. The presentations are timed for
5 -8 minutes. She also noted that staff is requesting feedback from Council. There was
also a summary profile for each of the candidates.
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April 5, 2011 Study Session Minutes
The presentations were given in alphabetical order by last name starting with Kristy
Aday, who presented on Progress and Innovation with an emphasis on employees. Next
was Roger Kolman, who presented on Commerce. Scott Moore presented on
Community Building. Next, Del Post presented on Commerce. Last, Alison Zelms
presented on Progress and Innovation.
Executive Session pursuant to A.R.S. §38- 431.03 (A)(3), Council may ask for discussion
or consultation for legal advice with the Town Attorney concerning any matter listed on
this agenda.
ADJOURNMENT
Mayor Honea adjourned the meeting at 6:44 p.m.
CERTIFICATION
I hereby certify that the foregoing are the true and correct minutes of the Marana Town
Council Study Session held on April 5, 2011. I further certify that a quorum was present.
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?ocelyn ronson, Town Clerk �`��OF �I
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April 5, 2011 Study Session Minutes