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City Council Retreat

Regular Meeting

Tumwater, WA · February 12, 2022

AgendaPacketMinutes

Minutes

TUMWATER CITY COUNCIL RETREAT MINUTES OF MEETING February 12, 2022 Page 1 CONVENE: 8:30 a.m. PRESENT: Mayor Debbie Sullivan Councilmembers Peter Agabi, Michael Althauser, Joan Cathey, Leatta Dahlhoff, Angela Jefferson, Charlie Schneider, & Eileen Swarthout. Staff – In Person: City Administrator John Doan, Communications Manager Ann Cook, Information Technology Manager Lance Inman and City Attorney Karen Kirkpatrick. Staff – Virtually: Administrative Services Director James Trujillo, Community Development Director Mike Matlock, Finance Director Troy Niemeyer, Fire Chief Brian Hurley, Parks & Recreation Director Chuck Denney, Police Chief Jon Weiks, Transportation and Engineering Director Brandon Hicks, Water Resources and Sustainability Director Dan Smith. Facilitator: Nancy Campbell OPERATING NORMS Facilitator Campbell welcomed the Council and staff back for the & second day of the retreat. Council and Mayor discussed operating CITY BUDGET, agreements and relationships. At 1 p.m., they were joined by STRATEGIC department directors virtually and discussed City Strategic Priorities PRIORITIES, GOALS and Goals for 2023-2024. FOR 2023-2024 ADJOURNMENT: Day 2 of the retreat was adjourned at 2:54 p.m. Prepared by Melody Valiant, City Clerk

Agenda

CITY COUNCIL RETREAT MEETING AGENDA Online via Zoom & ASHHO Cultural Community Center 5757 Littlerock Road SW Tumwater, WA 98512 Saturday, February 12, 2022 8:30 AM 1. Call to Order 2. Roll Call 3. Elected Official Rules, Procedures & Operating Norms (Nancy Campbell, Facilitator) 4. City Budget, Strategic Priorities, Goals for 2023-2024 (Nancy Campbell, Facilitator) 5. Adjourn Remote Meeting Information: Watch Online https://us02web.zoom.us/j/87092942509?pwd=eGpOR1VwRkJLQk5kcDFaVFkyLzhIdz09 Listen by Telephone Call (253) 215-8782, listen for the prompts and enter the Webinar ID 870 9294 2509 and Passcode 068464. Post Meeting Audio of the meeting will be recorded and later available by request, please email CityClerk@ci.tumwater.wa.us Accommodations The City of Tumwater takes pride in ensuring that people with disabilities are able to take part in, and benefit from, the range of public programs, services, and activities offered by the City. To request an accommodation or alternate format of communication, please contact the City Clerk by calling (360) 252-5488 or email CityClerk@ci.tumwater.wa.us. For vision or hearing impaired services, please contact the Washington State Relay Services at 7-1-1 or 1-(800)-833-6384. To contact the City’s ADA Coordinator directly, call (360) 754-4128 or email ADACoordinator@ci.tumwater.wa.us.

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