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

August 15, 2012 Committee of the Whole Meeting

IV.

SPECIAL PRESENTATION

Governor’s Tax Reform Initiative –

Commissioner Myron Frans, Department of Revenue [Presentation]

IV.

THRIVE MSP 2040:  Developing Working Principles

• Report from the Thrive MSP 2040 Working Group –Gary Van Eyll, Chair
• Summary of 2030 Regional Development Framework
• Summary of 2030 Parks Policy Plan
• Summary of 2030 Transportation Policy Plan
• Summary of 2030 Water Resources Management Plan
• Discussion to develop Working Principles and Working Goals – Facilitated by Barbara Raye

V.

OTHER BUSINESS