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SPECIAL MEETING
MINUTES
11555 W. Civic Center Drive, Marana, Arizona 85653
Council Chambers, November 20, 2012, at or after 6:00 PM
Ed Honea, Mayor
Patti Comerfard, Vice Mayor
David Bowen, Council Member
Herb Kai, Council Member, excused
Carol McGonay, Council Member
Jon Post, Council Mernber, excused
Roxanne Ziegler, Council Member
SPECIAL COUNCIL MEETING
Pursuant to A.R.S. § 38.431.02, notice is hereby given to the members of the Marana Town
Council and to the general public that the Town Council will hold a meeting open to the public
on November 20, 2012, at or after 6;00 PM located in the Council Chambers of the Marana
Municipal Complex, 11555 W. Civic Center Drive, Marana, Arizona.
ACTION MAY BE TAKEN BY THE COUNCIL ON ANY ITEM LISTED ON THIS
AGENDA.
Revisions to the agenda can occur up to 24 hours prior to the meeting. Revised agenda items
appear in italics. The Council Chambers are wheelchair and handicapped accessible. Persons
with a disability may request a reasonable accommodation, such as a sign language interpreter,
by contacting the Town Clerk at (520) 382-1999.
Requests should be made as early as possible to arrange the accommodation. This Notice and
Agenda Posted no later than Monday, October 15, 2012, 6:00 PM, at the Marana Municipal
Complex, 11555 W. Civic Center Drive, the Marana Operations Center, 5100 W. Ina Road, and
at www.marana.com on the Town Clerk page under Agendas, Minutes and Recent Actions.
CALL TO ORDER AND ROLL CALL. Mayor Honea called the meeting to order at 6:04
p.m. Town Clerk Bronson called rol� Council Members Kai and Post were excused. There
was a quorum present S-0.
November 20, 2012 Special Council Meeting Minutes Page 1 of 2
EXECUTIVE SESSIONS. Upon motion by Council Member McGorray, second by Vice
Mayor Comerford, Council adjourned to executive session at 6:03 p.m. Passed unanimously
S-0.
Pursuant to A,R.S. § 38-431.Q3, the Town Council may vote to go into executive session, wluch
will not be open to the public, to discuss certain matters.
A. Executive session pursuant to A.R.S. § 38-431.03(A)(3),(4) and (7), for discussion or
consultation with the Town's attorneys and to instruct the Town's representatives concerning (1)
the lawsuit entitled Town of Marana v. Pima County/Pima County v. Marana (consolidated),
Maricopa County Superior Court No. CV2008-001131, Arizona Court of Appeals No. 1 CA CV
11 03$l; (2) the lawsuit entitled Pima County v. Town of Marana, Pima County Superiar Court
No. C20116094; and (3) pending legal issues, settlement discussions and contract negotiations
relating to the transition of Maraz�.a wastewater collection and treatment to the Town of Marana
ADJOURNMENT. Upon motion to adjourn by Council Member McGorray, second by
Council Member Bowen, the meeting was adjourned at 6:48 p.m. Passed unanimously S-4.
CERTIFICATION
I hereby certify that the foregoing are the true and correct minutes of the Marana Town Council
meeting held on November 20, 2012. I further certify that a quorum was present.
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November 20, 2012 Special Council Meeting Minutes Page 2 of 2