Call to Order

Call to Order Welcome, Introductions and Announcements

Approval of Minutes

Approval of Minutes Citizen’s Communication

Update from CAN Executive Director

An update from CAN Executive Director.

Dashboard Committee Quarterly Update

Dashboard Steering Committee Quarterly Update on Indicators • % households that are “cost burdened” • % receiving homeless services who move to “safe and stable” housing • vehicle miles traveled per capita • attainment of EPA ozone standards Where do we stand? Who is collaborating to improve this indicator? What more needs to be done?

Community Council Recommendation (Part 1 of 2)

Community Council Recommendations & Board Discussion

Community Council Recommendation (Part 2 of 2)

Community Council Recommendations & Board Discussion Adjournment