Agenda Items

Select an Agenda Item to Comment on.

Print Special Meeting Agenda

Print Special Meeting Agenda (PDF-212 KB)

Open Session – 10:00 a.m.

Roll Call

Public Comment - Matters Not on the Agenda

Discussion Items

Discuss and reach consensus on:

1. Election of Vice Chair

2. Purpose of the Ad Hoc Committee

3. Work Process

Process Flow Chart (PDF-172 KB)

4. Meeting Schedule

5. Policy Types

6. Starting Point

7. Ideas for Future Agendas Comments from Committee Members

Committee Comments

Adjournment