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City Council Strategic Planning Retreat

Regular Meeting

Tumwater, WA · June 7, 2025

AgendaPacketMinutes

Minutes

TUMWATER CITY COUNCIL STRATEGIC PLANNING RETREAT MINUTES OF MEETING June 7, 2025 Page 1 CONVENE: 9:00 a.m. PRESENT: Mayor Debbie Sullivan Councilmembers Peter Agabi, Michael Althauser, Joan Cathey, Leatta Dahlhoff, Eileen Swarthout & Kelly Von Holtz. Excused: Councilmember Angela Jefferson Staff: City Administrator Lisa Parks, Assistant City Administrator Kelly Adams, City Attorney Karen Kirkpatrick, Acting Police Chief Jay Mason, Fire Chief Brian Hurley, Administrative Services Director Michelle Sutherland, Community Development Director Brad Medrud, Finance Director Troy Niemeyer, Information Services Technology Director Lance Inman Parks and Recreation Director Chuck Denney, Transportation and Engineering Director Brandon Hicks, Water Resources and Sustainability Director Dan Smith, Communications Manager Jason Wettstein and Executive Assistant Brittaney McClanahan. Facilitator: Amy Leneker WELCOME, GOALS Administrator Parks and Mayor Sullivan welcomed the Council and & AGREEMENTS staff. Administrator Parks introduced Amy Leneker, the facilitator for FOR THE DAY, the strategic planning retreat. The goals and agreements for the day COUNCIL were discussed. WORKING DYNAMICS & Facilitator Leneker lead a discussion on council working dynamics with DEPARTMENT the Mayor, Councilmembers, Administrator Parks and Attorney UPDATES: Kirkpatrick. Councilmember Swarthout arrived at the meeting at 12:00 p.m. Directors provided updates for their department. ADJOURNMENT: The strategic planning retreat was adjourned at 3:30 p.m. Prepared by Melody Valiant, City Clerk

Agenda

CITY COUNCIL STRATEGIC PLANNING RETREAT MEETING AGENDA Tumwater Fire Department Headquarters Training Room, 311 Israel Rd. SW, Tumwater, WA 98501 Saturday, June 07, 2025 9:00 AM – 4:00 PM 1. Call to Order 2. Roll Call 3. Strategic Planning Discussion (Executive Department) 4. Adjourn Meeting Information The public are welcome to attend in person. 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’s ADA Coordinator directly, call (360) 754-4129 or email ADACoordinator@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.

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