1107_cow_agenda

RETURN TO COUNCIL MEETINGS

Committee of the Whole Meeting

Wednesday, November 7, 2012

390 Robert Street North, Robert Room LLA

4:10 p.m. or at the conclusion of the Lowering of the Colors Ceremony, 4:00 at the flag pole in the Plaza

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 October 31, 2012 Committee of the Whole Meeting (no materials mailed)
IV.	FAIR HOUSING AND EQUITY ASSESSMENT Overview of the Metropolitan Council’s Fair Housing Equity Assessment work – Beth Reetz, Director of Housing and Livable Communities (no materials mailed) Integration of the Fair Housing Equity Assessment and Thrive MSP 2040 – Libby Starling, Thrive MSP 2040 Project Manager (no materials mailed) Fair Housing Equity Assessment: The Federal Perspective – Salin Geevarghese, Senior Advisor, Office of Sustainable Housing and Communities, U.S. Department of Housing and Urban Development (no materials mailed) Discussion
V.	THRIVE MSP 2040 Thrive MSP 2040: Status Report – Libby Starling, Thrive MSP 2040 Project Manager (no materials mailed) Discussion of Goals for Thrive MSP 2040, led by the Thrive Working Group, Gary Van Eyll, Chair
V.	OTHER BUSINESS