RETURN TO COUNCIL MEETINGS

Committee of the Whole Meeting

Wednesday, November 21, 2012

390 Robert Street North, Room LLA

9:00 a.m.

 

Susan Haigh, Chair

 

Roxanne Smith

Steven Elkins

Edward Reynoso

Rich Kramer

Lona Schreiber

James Brimeyer

John Ðoàn

Jon Commers

Jennifer Munt

Gary Cunningham

Sandra Rummel

Steven Chávez

Gary Van Eyll

Adam Duininck

Harry Melander

Wendy Wulff

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

November 7, 2012 Committee of the Whole Meeting

V.

THRIVE MSP 2040

  • Thrive MSP 2040:  Status Report and Proposed Goals – Libby Starling, Thrive MSP 2040 Project Manager
  • Discussion of Proposed Goals for Thrive MSP 2040, led by the Thrive Working Group
  • Council’s Investments:  What roles does the Council play in controlling and influencing investment decisions?  How are investment decisions made?  Who makes which decisions?
      • Wastewater Infrastructure – Bryce Pickart and Kyle Colvin
      • Regional Parks – Arne Stefferud
      • Livable Communities Act Grants – Beth Reetz

V.

OTHER BUSINESS