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<P class=MsoNormal style="BACKGROUND: white; MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Comprehensive Plan Task Force<?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="BACKGROUND: white; MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Meeting Agenda<BR style="mso-special-character: line-break"><BR style="mso-special-character: line-break"><o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="BACKGROUND: white; MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT size=3><?xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="4" Day="28" Year="2010"><SPAN style="FONT-FAMILY: Arial">April 28, 2010</SPAN></st1:date><SPAN style="FONT-FAMILY: Arial"><o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="BACKGROUND: white; MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT size=3><st1:time Minute="30" Hour="17"><SPAN style="FONT-FAMILY: Arial">5:30 pm</SPAN></st1:time><SPAN style="FONT-FAMILY: Arial"> <o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="BACKGROUND: white; MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><SPAN style="FONT-FAMILY: Arial"><o:p><FONT size=3> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="BACKGROUND: white; MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT size=3><st1:place><st1:PlaceName><SPAN style="FONT-FAMILY: Arial">Daniel</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: Arial"> </SPAN><st1:PlaceName><SPAN style="FONT-FAMILY: Arial">Boone</SPAN></st1:PlaceName><SPAN style="FONT-FAMILY: Arial"> </SPAN><st1:PlaceType><SPAN style="FONT-FAMILY: Arial">Building</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-FAMILY: Arial"> New Addition Conference Room 1A - 701 East Broadway<o:p></o:p></SPAN></FONT></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: 150%; 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: 150%; 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: 150%; 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><FONT size=3><SPAN style="FONT-FAMILY: Arial">Approval of Minutes – </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: 150%; 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>Visioning Review –Dan Goldstein<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>VI.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Staff Reports and Discussion<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 81pt; TEXT-INDENT: -0.25in; tab-stops: 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="4" Day="28" Year="2010"><SPAN style="FONT-FAMILY: Arial">April 28,2010</SPAN></st1:date><SPAN style="FONT-FAMILY: Arial"> - Presentation by Water and Light<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 117pt; TEXT-INDENT: -117pt; tab-stops: list 117.0pt; mso-list: l0 level3 lfo1; mso-text-indent-alt: -9.0pt"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN><FONT size=3>i.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Water Distribution Systems – Mike Schmitz<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 117pt; TEXT-INDENT: -117pt; tab-stops: list 117.0pt; mso-list: l0 level3 lfo1; mso-text-indent-alt: -9.0pt"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN><FONT size=3>ii.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Electric Distribution Systems – Mike Schmitz<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 1.5in"><SPAN style="FONT-FAMILY: Arial"><o:p><FONT size=3> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 63.35pt; TEXT-INDENT: -0.5in; LINE-HEIGHT: 150%; 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 63.35pt; TEXT-INDENT: -0.5in; LINE-HEIGHT: 150%; 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>Upcoming Meetings <o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 81pt; 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="5" Day="12" Year="2010"><SPAN style="FONT-FAMILY: Arial">May 12, 2010</SPAN></st1:date><SPAN style="FONT-FAMILY: Arial"> – Presentations<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 117pt; TEXT-INDENT: -117pt; tab-stops: list 117.0pt; mso-list: l0 level3 lfo1; mso-text-indent-alt: -9.0pt"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN><FONT size=3>i.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Stormwater Management – Steve Hunt<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 117pt; TEXT-INDENT: -117pt; tab-stops: list 117.0pt; mso-list: l0 level3 lfo1; mso-text-indent-alt: -9.0pt"><SPAN style="FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore"><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN><FONT size=3>ii.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Parks and Recreation – Mike Hood<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 81pt; 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>May 26, 2010 – Public Safety - TBA<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 1.5in"><SPAN style="FONT-FAMILY: Arial"><o:p><FONT size=3> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 63.35pt; TEXT-INDENT: -0.5in; LINE-HEIGHT: 150%; 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>Public Comments<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 63.35pt; TEXT-INDENT: -0.5in; LINE-HEIGHT: 150%; 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>X.</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>