Item 1

Call to Order Approval of Minutes

Item 2

CITIZEN COMMUNICATION: GENERAL

Item 3A

Bond Development Community Engagement Update (Molly Scarbrough, Capital Planning Office)

Item 3B

Application of Guiding Principles and Criteria to Needs Assessment Projects and Programs (Mike Trimble, Capital Planning Officer)

Item 4B

Creation of an analytics committee to further consider the methodology for prioritizing projects and programs

Item 4A

Committee Updates

Items 4C & 5

4C. Recommendations on projects and programs for future bond funding or developing a bond package 5. FUTURE AGENDA ITEMS ADJOURNMENT