HomeMy WebLinkAboutSpecial Council Retreat Meeting Agenda - Revised 03/10-11/2022
MARANA TOWN COUNCIL - REVISED
SPECIAL COUNCIL MEETING/RETREAT
NOTICE AND AGENDA
300 E. Wigwam Blvd., Litchfield Park, AZ 85340
March 10 - 11, 2022
Ed Honea, Mayor
Jon Post, Vice Mayor
Patti Comerford, Council Member
Jackie Craig, Council Member
Herb Kai, Council Member
John Officer, Council Member
Roxanne Ziegler, Council Member
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 beginning on Thursday, March 10, 2022, at or after 7:30 AM and continuing
through Friday, March 11, 2022, at approximately 5:00 PM, traveling from Marana to the
Phoenix West Valley Area, specifically Goodyear, AZ for a tour of the Goodyear
Recreation & Aquatics Center, and Litchfield Park, AZ for hotel accommodations and
Council Working Group Sessions.
Notice is also given of a possibility of a quorum of Marana Town Council members
during transportation to and from locations during the retreat and meals throughout the
retreat.
Persons who wish to attend the meeting/retreat must contact the Town Clerk at (520)
382-19999 as early as possible, and no later than 24 hours before the meeting to make
appropriate arrangements. Persons attending the meeting/retreat will be
responsibility for their own transportation, meals, and accommodations.
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 with underlining.
This Notice and Agenda Posted no later than Wednesday, March 7, 2022, 7:30 AM, at the
Marana Municipal Complex, 11555 W. Civic Center Drive, the Marana Operations
Center, 5100 W. Ina Road, and at www.maranaaz.gov under Agendas and Minutes.
SPECIAL COUNCIL MEETING/RETREAT
(Times are approximate and subject to change)
Wednesday, March 9,
2022
Travel to The Wigwam Resort and Dinner - Council
and staff on their own,
no official business will be conducted, no Council
discussion or action will occur.
All working meeting sessions and working meals for the Council Retreat will occur
at The Wigwam Resort in the assigned meeting room.
Thursday, March 10, 2022
7:30AM - 8:30AM: Breakfast at Hotel
8:30AM – 9:00AM: Travel to Goodyear Recreation & Aquatics Center
Address: 420 S Estrella Pkwy, Goodyear, AZ
9:00AM – 11:30AM: Brief Presentation and Tour of Goodyear
Recreation & Aquatics Center
11:30AM – 12:00PM: Return to Hotel
12:00PM – 1:00PM: Lunch: Welcome, Introduction, Recreation &
Aquatics Center Tour Recap
1:00PM - 2:00PM: Update on Development Activity in Marana
Presentation by: Jason Angell and Curt Woody
2:00PM - 2:30PM: Progress Update from Direction Given at
2021 Council Retreat/State of the
TOM Organization
Presentation by: Terry Rozema
2:30PM - 2:45PM: Break
2:45PM - 3:30PM: Progress Update from Direction Given
at 2021 Council Retreat/State of the TOM
Organization (Continued)
Presentation by: Terry Rozema
3:30PM - 5:00PM: Summary of Discussions from
the Executive Leadership Day
Presentation by: Terry Rozema
5:00PM Dinner on Council and Staff’s own
Friday, March 11, 2022
7:30AM - 9:00AM: Breakfast at Hotel
9:00AM - 11:00AM: Growing from a Small to Medium Town--
How do we keep up with growth?
Presentation by: Erik Montague
11:00AM - 12:00PM: Update on 2023 Budget, to include available
reserves and the investment of those reserves
Presentation by: Erik Montague
12:00PM - 1:00PM: Lunch at Hotel
1:00PM - 5:00PM: Hot Topics:
-- Housing Options and Diversity in Housing Available
Presentation by: Terry Rozema and Jason Angell
-- Travel Corridors and Wildlife Connectivity
Presentation by: Terry Rozema and Jason Angell
-- Water Resources Demands and Our
Water Portfolio/Conservation
Presentation by: Jing Luo and Erik Montague
-- Compensation and Employee Retention
Presentation by: Terry Rozema
5:00PM: Depart for Return Travel