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HomeMy WebLinkAboutMinutes - Ad Hoc City Manager Selection Process Committee - 02/18/2022 -Ad Hoc City Manager Selection Process Committee February 18, 2022, 3:30 pm – 5:00 pm MST Meeting Minutes Members in Attendance: Mayor Jeni Arndt; Councilmember Shirley Peel; Councilmember Susan Gutowsky; Teresa Roche, Chief Human Resources Officer; Carrie Daggett, City Attorney; Amy Resseguie, Melanie Clark, Executive Administrative Assistant Members absent: Councilmember Peel Additional Councilmembers in attendance: Staff in attendance: Public in attendance: Emily Gallichotte, Kevin Jones A meeting of the City Council Ad Hoc City Manager Selection Process Committee (“Committee”) was held on Friday, February 18, 2022, virtually through a Zoom webinar. • Call Meeting to Order Agenda • Approve Minutes from January 21, 2022 • Discussion Items: o Discuss March 7 panelists and reception attendees o Discuss panel and forum preparation and interview questions o Provide an update on the March 24-26 onsite plans for the finalists • Adjournment Next Meeting: Thursday, March 3, 2022 The meeting began at 3:37 pm. Teresa called roll call. Councilmember Peel Absent Councilmember Gutowsky motioned to approve the minutes from January 21, 2022. Mayor Arndt seconded the motion. Teresa shared the list of panelist recommendations provided by Councilmembers. Mayor Arndt suggested they use everyone’s top two choices. If someone is not available, Teresa will move down the list to invite the third option. Teresa stated that when someone serves on a Board or Commission and is invited to participate in panel interviews, she needs to clarify that they are not representing the Board or Commission. Teresa shared the reception invite list provided by Councilmembers. Mayor Arndt stated that some people recommended couples and suggested that the single guests be invited first. Teresa said that she too had been asked if Council could bring their spouses. Mayor Arndt agreed that this would be fine. Teresa asked Carrie to share whether the reception would be open. Carrie stated if the reception is purely social, they would not need to open it to the public. Carrie will follow up with staff to ensure these details are worked out. Teresa shared that four coffee houses are willing to allow Council to use their space, which means the candidates would need to rotate. She stated that another option is to use a City facility such as City Hall. The decision was made to host the coffee times at City Hall. Mayor Arndt stated that she would like to use a local establishment for catering coffee and lunch instead of a chain. Teresa stated after coffee Council would convene to a Special Session to hear first-year plans. Teresa offered to meet with the panelists to get their feedback but was unsure of how involved Council wanted to be. She stated that she would meet with the panelists to co-create questions. The Committee agreed. Meeting adjourned at 4:20 pm.