AGENDA
SPECIAL MEETING OF
THE
TO
1. Roll Call.
2. New Business.
1. Review last meeting: Implementation
Chapter
a. Quickly review the final draft of
the Implementation Chapter text
i.
Key
responsibilities assigned
ii.
Explanation
of relationship to Performance Measures
b. Approve Implementation Chapter (text
and Map)
2. Discuss Performance Measures Draft Text
a. Discuss alternative organization and
display measures
b. Clarify relationship to
Implementation Chapter and Master Plan
3. Discuss Upcoming meetings
a. February 1 Public Information
Meeting
b. February 2 Public Information
Meeting
c. February 13 Discussion at regular
d. Joint PC/CC Meeting March 5
4. Introduction to February 1 Public
Information Meeting format, layout, and game plan
(Public Information Meeting follows afterward at
3. Adjournment.