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

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

          III.

APPROVAL OF MINUTES

       January 18, 2012 Committee of the Whole Meeting

IV.

• Draft Vision

• Review draft RDF outline

• Fair Housing and Equity Assessment

• Invited stakeholder input at March and April COW meetings and framing questions

• Outreach and Engagement (no materials included)

V.

OTHER BUSINESS