Call to Order

CALL TO ORDER

Item 2

APPROVAL OF THE MINUTES a. Approval of the minutes from the April 27, 2017 regular meeting

Item 4A

DISCUSSION AND POSSIBLE ACTION Discussion and possible action on a community engagement plan

Item 4B

Reports and possible action on items from subcommittees

Item 4C

Discussion and possible action on development of guidelines, prioritization metrics, or other criteria for evaluation and ranking bond projects, and for development of a framework of Task Force recommendations

Item 5

FUTURE AGENDAS ADJOURNMENT