RETURN TO COUNCIL MEETINGS

Committee of the Whole Meeting

Wednesday, December 5, 2012

390 Robert Street North, Robert Room LLA

4:00PM

 

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 21, 2012 Committee of the Whole Meeting

V.

THRIVE MSP 2040

  • Discussion of Revised Proposed Goals for Thrive MSP 2040, led by the Thrive Working Group
  • Thrive MSP 2040:  Next Steps – Libby Starling, Thrive MSP 2040 Project Manager
  • Council’s Investments:  What roles does the Council play in controlling and influencing investment decisions?  How are investment decisions made?  Who makes which decisions?
      • Introductory Comments – Beth Reetz
      • Livable Communities Act Grants and the Housing and Redevelopment Authority – Beth Reetz
      • Transportation and Transit – Amy Vennewitz, Arlene McCarthy, John Levin and Connie Kozlak

V.

OTHER BUSINESS