| 1. |
Call to Order and Review of Meeting. Chair pro tem (5:30 PM.) |
| 2. |
Public comment on agenda items (5:35) |
| 3. |
Approval of the minutes from the July 30, 2009 meeting -- Action Item (5:50) |
| 4. |
Announcements (Commissioners) (5:55) |
| 5. |
Public Engagement Committee (6:00) |
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| b | | Development of panel discussion (Spritz) |
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| c | | Commission Facebook page issue (Gooch) |
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| 6. |
Report on Research and Reference materials (6:45) |
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| a | | Introduction of Elizabeth Tarasevich, volunteer (Mermin) |
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| b | | Update on having an intern from Muskie Insitutute (Cohen) |
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| c | | Discussion re: peer cities to use for comparison (Cohen) |
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| 7. |
Issue List/Work Plan. (Cohen) (7:00) |
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| 1 | | developing a work plan/timeline for each of the issues; |
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| 2 | | identifying the underlying substantive issues that should be considered for each item on the Issue List;
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| 3 | | at what point Commissioners should engage in a discussion of their own thoughts and views on the various issues; and |
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| 4 | | steps needed to move forward, and the plan to get there (e.g.subcommittees, point person, etc.)
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| 8. |
Report on Two Reading Issue.(Smith) (8:15) |
