Meeting with Agenda and Minutes
1. Call to Order and Introduction 2. Approve January 10th, 2012 Summary Notes 3. Nominations and Election of a Chairperson and Co-Chairperson 4. Consideration of the draft recommendation 5. Report on Bolton Reservoir 6. Adjournment
1.Call to Order / Additions to the agenda 2.Overview of roles and responsibilities ‐ Chris Jordan 2.1. Purpose Statement 2.2. Bond oversight 2.3. Design Review Committee 2.4.Council member liaison 3. Approve meeting minutes from 1‐18‐12 4. Project timeline 5. Architect/Design Team RFP Status (Selection Criteria) ‐ Bob 6. Financial (Budget) Status Report ‐ Bob 7. Committee Report to Council 8. Schedule regular committee meetings 9. Adjourn
This meeting replaces the Jan. 17 meeting which was cancelled due to inclement weather.
1. Call to Order Part I. (approx. 1 hour) 2. Approve Meeting Action Minutes from Dec. 20, 2011 3. Roles / Responsibilities of the Committee 4. Citizen Participation Statuary Standards 5. Community Involvement 6. Bond Oversight 7. Construction Process 8. Committee Meeting Schedule Part II. (approx. 1 hour) 9. Project Manager, Bob Galante, will join meeting 10. General Project Timeline 11. Budget Status 12. Construction Process 13. Adjourn
