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HomeMy WebLinkAbout02/10/2015 Special Council Meeting MinutesMARANA TOWN COUNCIL SPECIAL COUNCIL MEETING MINUTES 1 1555 W. Civic Center Drive, Marana, Arizona 85653 Executive Conference Room I" Floor MMC February 10, 2015, at or after 4:00 PM Ed Ilonea, Mayor ,Ton Post, Vice Mayor David Bowen, Council Member Patti Comerford, Council Member Herb Kai, Council Member Carol McGorray, Council Member Roxanne Ziegler, Council Member SPECIAL COUNCIL MEETING CALL TO ORDER AND ROLL CALL. Mayor IIonea called the meeting to order at 4:03 p.m. Town Clerk Bronson called roll. Vice Mayor Post and Council Member Kai were excused, there was a quorum present. PLEDGE OF ALLEGIANCE. Mayor Honea dispensed with the Pledge until the Study Session. APPRO'V'AL OF AGENDA. Motion to approve by Council Member McGorray, second by Council Member Bowen. Passed unanimously 5-0. EXECUTIVE SESSION. Motion to go into executive session at 4:05 p.m. by Counci/ Member Comerford, second by Council .Member McGorray. Motion passed 5 -0. Pursuant to A. R. S. Section 3 8 - 431.03, the Town Council may vote to go into executive session, which will not be open to the public to discuss certain matters. 1. Executive Session pursuant to A.AR. S. Section 38- 431.03 (A)(1) to discuss and evaluate the performance of "Town Manager Gilbert Davidson. ADJOURNMENT. Council returned to open session 4:30 p.m. with no action taken. Motion b Council Member Zie second b Council Member MeGorra to ad Passed unanimousl 5-0. CERTIFICATION. I hereb certif that the fore are the true and correct minutes of the public session of the Special Council Meetin held on Februar 10, 2015. 1 further certif that a q uorum was present. el C. r nson, Town Clerk ow O 1 7 0 q R ONi�°