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<P class=MsoNormal style="BACKGROUND: white; MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><SPAN style="FONT-SIZE: 14pt; COLOR: black; FONT-FAMILY: Arial">Comprehensive Plan Task Force<?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P>
<P class=MsoNormal style="BACKGROUND: white; MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><SPAN style="FONT-SIZE: 14pt; COLOR: black; FONT-FAMILY: Arial">Meeting Agenda<BR style="mso-special-character: line-break"><BR style="mso-special-character: line-break"><o:p></o:p></SPAN></P>
<P class=MsoNormal style="BACKGROUND: white; MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><?xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="3" Day="10" Year="2010"><SPAN style="FONT-SIZE: 14pt; COLOR: black; FONT-FAMILY: Arial">March 10, 2010</SPAN></st1:date><SPAN style="FONT-SIZE: 14pt; COLOR: black; FONT-FAMILY: Arial"><o:p></o:p></SPAN></P>
<P class=MsoNormal style="BACKGROUND: white; MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><SPAN style="FONT-SIZE: 14pt; COLOR: black; FONT-FAMILY: Arial"><SPAN style="mso-spacerun: yes"> </SPAN></SPAN><st1:time Minute="30" Hour="17"><SPAN style="FONT-SIZE: 14pt; COLOR: black; FONT-FAMILY: Arial">5:30 pm</SPAN></st1:time><SPAN style="FONT-SIZE: 14pt; COLOR: black; FONT-FAMILY: Arial"> <o:p></o:p></SPAN></P>
<P class=MsoNormal style="BACKGROUND: white; MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><SPAN style="FONT-SIZE: 14pt; COLOR: black; FONT-FAMILY: Arial"><o:p> </o:p></SPAN></P>
<P class=MsoNormal style="BACKGROUND: white; MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><st1:place><st1:PlaceName><SPAN style="FONT-SIZE: 14pt; COLOR: black; FONT-FAMILY: Arial">Walton</SPAN></st1:PlaceName><SPAN style="FONT-SIZE: 14pt; COLOR: black; FONT-FAMILY: Arial"> </SPAN><st1:PlaceType><SPAN style="FONT-SIZE: 14pt; COLOR: black; FONT-FAMILY: Arial">Building</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-SIZE: 14pt; COLOR: black; FONT-FAMILY: Arial"> – Convention and Visitor’s Bureau Community Room<o:p></o:p></SPAN></P>
<P class=MsoNormal style="BACKGROUND: white; MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><SPAN style="FONT-SIZE: 14pt; COLOR: black; FONT-FAMILY: Arial">300 South </SPAN><st1:City><st1:place><SPAN style="FONT-SIZE: 14pt; COLOR: black; FONT-FAMILY: Arial">Providence</SPAN></st1:place></st1:City><SPAN style="FONT-SIZE: 14pt; COLOR: black; FONT-FAMILY: Arial"> <o:p></o:p></SPAN></P>
<P class=MsoNormal style="BACKGROUND: white; MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><o:p><FONT face="Times New Roman" size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 63.35pt; TEXT-INDENT: -0.5in; LINE-HEIGHT: 200%; tab-stops: list 63.0pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><FONT size=3>I.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Call to Order<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 63.35pt; TEXT-INDENT: -0.5in; LINE-HEIGHT: 200%; tab-stops: list 63.0pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><FONT size=3>II.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Approval of Agenda<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 63.35pt; TEXT-INDENT: -0.5in; LINE-HEIGHT: 200%; tab-stops: list 63.0pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><FONT size=3>III.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Approval of Minutes<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 81.35pt; TEXT-INDENT: -0.25in; tab-stops: list 81.0pt; mso-list: l0 level2 lfo1"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><FONT size=3>A.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><FONT size=3><st1:date Month="1" Day="27" Year="2010"><SPAN style="FONT-FAMILY: Arial">January 27, 2010</SPAN></st1:date><SPAN style="FONT-FAMILY: Arial"><o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 81.35pt; TEXT-INDENT: -0.25in; tab-stops: list 81.0pt; mso-list: l0 level2 lfo1"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><FONT size=3>B.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><FONT size=3><st1:date Month="2" Day="10" Year="2010"><SPAN style="FONT-FAMILY: Arial">February 10, 2010</SPAN></st1:date><SPAN style="FONT-FAMILY: Arial"><o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 81.35pt; TEXT-INDENT: -0.25in; tab-stops: list 81.0pt; mso-list: l0 level2 lfo1"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><FONT size=3>C.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><FONT size=3><st1:date Month="2" Day="24" Year="2010"><SPAN style="FONT-FAMILY: Arial">February 24, 2010</SPAN></st1:date><SPAN style="FONT-FAMILY: Arial"><o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 63.35pt"><SPAN style="FONT-FAMILY: Arial"><o:p><FONT size=3> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.5in; LINE-HEIGHT: 200%; tab-stops: list 63.0pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><FONT size=3>IV.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Subcommittee Reports<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 81.35pt; TEXT-INDENT: -0.25in; tab-stops: list 81.0pt; mso-list: l0 level2 lfo1"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><FONT size=3>A.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Executive Committee – Rex Campbell<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 81.35pt; TEXT-INDENT: -0.25in; tab-stops: list 81.0pt; mso-list: l0 level2 lfo1"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><FONT size=3>B.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Branding – Jonathan Sessions<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 81.35pt; TEXT-INDENT: -0.25in; tab-stops: list 81.0pt; mso-list: l0 level2 lfo1"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><FONT size=3>C.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Data / Analysis Projections – Jonathan Sessions<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 81.35pt; TEXT-INDENT: -0.25in; tab-stops: list 81.0pt; mso-list: l0 level2 lfo1"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><FONT size=3>D.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Goals and Objectives – Jo Sapp<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 81.35pt; TEXT-INDENT: -0.25in; tab-stops: list 81.0pt; mso-list: l0 level2 lfo1"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><FONT size=3>E.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Growth Management – Dan Goldstein<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 81.35pt; TEXT-INDENT: -0.25in; tab-stops: list 81.0pt; mso-list: l0 level2 lfo1"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><FONT size=3>F.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Outreach and Inclusion – Dave Overfelt<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 81.35pt; TEXT-INDENT: -0.25in; tab-stops: list 81.0pt; mso-list: l0 level2 lfo1"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><FONT size=3>G.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Purposeful Planning – Shelley Simon<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 63.35pt"><SPAN style="FONT-FAMILY: Arial"><o:p><FONT size=3> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.5in; LINE-HEIGHT: 200%; tab-stops: list 63.0pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><FONT size=3>V.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Staff Reports<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 81.35pt; TEXT-INDENT: -0.25in; tab-stops: list 81.0pt; mso-list: l0 level2 lfo1"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><FONT size=3>A.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Transportation Planning continued<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 81.35pt; TEXT-INDENT: -0.25in; tab-stops: list 81.0pt; mso-list: l0 level2 lfo1"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><FONT size=3>B.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><FONT size=3><SPAN style="FONT-FAMILY: Arial">Waste Water Systems - Staff Report to be on </SPAN><st1:date Month="3" Day="24" Year="2010"><SPAN style="FONT-FAMILY: Arial">March 24, 2010</SPAN></st1:date><SPAN style="FONT-FAMILY: Arial"><o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 63.35pt"><SPAN style="FONT-FAMILY: Arial"><o:p><FONT size=3> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.5in; LINE-HEIGHT: 200%; tab-stops: list 63.0pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><FONT size=3>VI.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Discussion<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.5in; LINE-HEIGHT: 200%; tab-stops: list 63.0pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><FONT size=3>VII.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Other Business<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 81pt; TEXT-INDENT: -0.25in; LINE-HEIGHT: 200%; tab-stops: list 81.0pt; mso-list: l0 level2 lfo1"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><FONT size=3>A.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><FONT size=3><SPAN style="FONT-FAMILY: Arial">Joint meeting with PZC scheduled for </SPAN><st1:date Month="4" Day="14" Year="2010"><SPAN style="FONT-FAMILY: Arial">April 14, 2010</SPAN></st1:date><SPAN style="FONT-FAMILY: Arial"><o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.5in; LINE-HEIGHT: 200%; tab-stops: list 63.0pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><FONT size=3>VIII.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Public Comments<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 63pt; TEXT-INDENT: -0.5in; LINE-HEIGHT: 200%; tab-stops: list 63.0pt; mso-list: l0 level1 lfo1"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><FONT size=3>IX.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Adjournment<o:p></o:p></FONT></SPAN></P></BODY></HTML>