January 16, 2013
10:30 p.m. – 1:00 p.m.
Media Room, City Hall
1841 Argyle Street
1. CALL TO ORDER
2. APPROVAL OF MINUTES: December 12, 2012; December 19, 2012.
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF
ADDITIONS AND DELETIONS
4. BUSINESS ARISING FROM THE MINUTES/DEFERRED BUSINESS: None
5. CORRESPONDENCE, PETITIONS & PRESENTATIONS
5.1 Correspondence: None
5.2 Petitions
5.3 Presentations: None
6. REPORTS:
6.1 Staff:
6.1.1 RP+5 Phase III Engagement and Communication
Plan– Presentation and Discussion
6.2 Committee Members:
6.2.1 Presentation Requests to the Committee
– Discussion - Chair
6.2.2 Meeting Dates/Times for 2013 – Discussion - Chair
7. ADDED ITEMS
8. NEXT MEETING DATE: February 6, 2013
9. ADJOURNMENT
