RETREAT AGENDA

COUNCIL OF THE TOWN OF WARRENTON

Saturday, October 21, 2017

8:30 AM
1. Call to Order
2. Approval of the agenda
3. New Business
a. Review of Mission, Values & Priorities
b. Boundary Adjustment
c. Economic Development Strategic Plan
d. FY19 Budget Priorities
e. Review of Committee Structure
f. Closed Session under Va. Code 2.2-3711(A)(3) for discussion or consideration of the
acquisition of real property for a public purpose
4. Adjourn
 Town Council Finance Committee
October 21, 2017
Review of Mission, Values & Priorities
Agenda Memorandum
Submitted by:

Discussion: To kick off the Retreat, we will review the Mission and Values statements that
Council set last year, as well review the progress on the specific objectives set
under the Priorities of Infrastructure, Economic Development and Effective
Customer Service.

________________________
Town Manager
 Town Council Finance Committee
October 21, 2017
Boundary Adjustment
Agenda Memorandum
Submitted by:

Discussion: This discussion will build on the September Work Session discussion of the near-
term boundary adjustment of the Panhandle with a longer view of the Town's
boundaries for the next generation.

________________________
Town Manager
 Town Council Finance Committee
October 21, 2017
Economic Development Strategic Plan
Agenda Memorandum
Submitted by:

Discussion: This item will be a discussion of an outline of the Strategic Plan, including the
elements of a 2-year actionable plan and the process and timetable for delivering
it.

________________________
Town Manager
 Town Council Finance Committee
October 21, 2017
FY19 Budget Priorities
Agenda Memorandum
Submitted by:

Discussion: This will be a preview and discussion of the operating and capital expenditure
impacts for FY19.

________________________
Town Manager
 Town Council Finance Committee
October 21, 2017
Review of Committee Structure
Agenda Memorandum
Submitted by:

Discussion: This will be a review and discussion of the current Council Committee structure
that has been in place for a year, as well as consideration of a new committee for
Community Development matters (or expanding the purview of an existing
committee).

________________________
Town Manager
 Town Council Finance Committee
October 21, 2017
Closed Session under Va. Code 2.2-3711(A)(3) for discussion or consideration of the acquisition of
real property for a public purpose
Agenda Memorandum
Submitted by:

Discussion: This will be a discussion of possible land acquisition to create a pedestrian link to
a park and trail system from neighborhoods that currently have few linkages.

________________________
Town Manager