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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt; BACKGROUND: white" class=MsoNormal 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 style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt; BACKGROUND: white" class=MsoNormal 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 style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt; BACKGROUND: white" class=MsoNormal align=center><FONT size=3><?xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="1" Day="26" Year="2011"><SPAN style="FONT-FAMILY: Arial">January 26, 2011</SPAN></st1:date><SPAN style="FONT-FAMILY: Arial"><o:p></o:p></SPAN></FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt; BACKGROUND: white" class=MsoNormal align=center><FONT size=3><st1:time Minute="30" Hour="17"><SPAN style="FONT-FAMILY: Arial">5:30 p.m.</SPAN></st1:time><SPAN style="FONT-FAMILY: Arial"> <o:p></o:p></SPAN></FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt; BACKGROUND: white" class=MsoNormal align=center><SPAN style="FONT-FAMILY: Arial"><o:p><FONT size=3> </FONT></o:p></SPAN></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt; BACKGROUND: white" class=MsoNormal align=center><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-FAMILY: Arial"><FONT size=3>REVISED AGENDA<o:p></o:p></FONT></SPAN></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt; BACKGROUND: white" class=MsoNormal align=center><SPAN style="FONT-FAMILY: Arial"><o:p><FONT size=3> </FONT></o:p></SPAN></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt; BACKGROUND: white" class=MsoNormal 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 style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt; BACKGROUND: white" class=MsoNormal align=center><o:p><FONT size=3 face="Times New Roman"> </FONT></o:p></P>
<P style="LINE-HEIGHT: 150%; TEXT-INDENT: -0.5in; MARGIN: 0in 0in 0pt 63.35pt; tab-stops: list 63.0pt; mso-list: l0 level1 lfo1" class=MsoNormal><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 style="LINE-HEIGHT: 150%; TEXT-INDENT: -0.5in; MARGIN: 0in 0in 0pt 63.35pt; tab-stops: list 63.0pt; mso-list: l0 level1 lfo1" class=MsoNormal><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 style="LINE-HEIGHT: 150%; TEXT-INDENT: -0.5in; MARGIN: 0in 0in 0pt 63pt; tab-stops: list 63.0pt; mso-list: l0 level1 lfo1" class=MsoNormal><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>Chairman Comments - Infrastructure Task Force – Phebe LaMar<o:p></o:p></FONT></SPAN></P>
<P style="LINE-HEIGHT: 150%; TEXT-INDENT: -0.5in; MARGIN: 0in 0in 0pt 63pt; tab-stops: list 63.0pt; mso-list: l0 level1 lfo1" class=MsoNormal><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 style="TEXT-INDENT: -0.25in; MARGIN: 0in 0in 0pt 81.35pt; tab-stops: list 76.5pt; mso-list: l0 level2 lfo1" class=MsoNormal><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 style="TEXT-INDENT: -0.25in; MARGIN: 0in 0in 0pt 81.35pt; tab-stops: list 76.5pt; mso-list: l0 level2 lfo1" class=MsoNormal><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 style="TEXT-INDENT: -0.25in; MARGIN: 0in 0in 0pt 81.35pt; tab-stops: list 76.5pt; mso-list: l0 level2 lfo1" class=MsoNormal><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>Purposeful Planning (PUPS)– Shelley Simon<o:p></o:p></FONT></SPAN></P>
<P style="TEXT-INDENT: -0.25in; MARGIN: 0in 0in 0pt 81.35pt; tab-stops: list 76.5pt; mso-list: l0 level2 lfo1" class=MsoNormal><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>Data / Analysis Projections – Richard Perkins<o:p></o:p></FONT></SPAN></P>
<P style="TEXT-INDENT: -0.25in; MARGIN: 0in 0in 0pt 81.35pt; tab-stops: list 76.5pt; mso-list: l0 level2 lfo1" class=MsoNormal><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 style="MARGIN: 0in 0in 0pt 63.35pt" class=MsoNormal><SPAN style="FONT-FAMILY: Arial"><o:p><FONT size=3> </FONT></o:p></SPAN></P>
<P style="LINE-HEIGHT: 200%; TEXT-INDENT: -0.5in; MARGIN: 0in 0in 0pt 63pt; tab-stops: list 63.0pt; mso-list: l0 level1 lfo1" class=MsoNormal><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>Planning and Zoning Commission Comments – David Brodsky<o:p></o:p></FONT></SPAN></P>
<P style="LINE-HEIGHT: 200%; TEXT-INDENT: -0.5in; MARGIN: 0in 0in 0pt 63pt; tab-stops: list 63.0pt; mso-list: l0 level1 lfo1" class=MsoNormal><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>Boone County Planning and Zoning Comments – Pat Smith/Kevin Murphy<o:p></o:p></FONT></SPAN></P>
<P style="LINE-HEIGHT: 200%; TEXT-INDENT: -0.5in; MARGIN: 0in 0in 0pt 63pt; tab-stops: list 63.0pt; mso-list: l0 level1 lfo1" class=MsoNormal><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>Reports and Discussion<o:p></o:p></FONT></SPAN></P>
<P style="TEXT-INDENT: -13.7pt; MARGIN: 0in 0in 0pt 77.05pt; tab-stops: list 76.5pt; mso-list: l0 level2 lfo1" class=MsoNormal><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><SPAN style="mso-spacerun: yes"> </SPAN>Comprehensive Plan Process (Staff Presentation) <o:p></o:p></FONT></SPAN></P>
<P style="MARGIN: 0in 0in 0pt 63.35pt" class=MsoNormal><SPAN style="FONT-FAMILY: Arial"><o:p><FONT size=3> </FONT></o:p></SPAN></P>
<P style="LINE-HEIGHT: 150%; TEXT-INDENT: -0.5in; MARGIN: 0in 0in 0pt 63.35pt; tab-stops: list 63.0pt; mso-list: l0 level1 lfo1" class=MsoNormal><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>Other Business <o:p></o:p></FONT></SPAN></P>
<P style="LINE-HEIGHT: 150%; TEXT-INDENT: -0.5in; MARGIN: 0in 0in 0pt 63.35pt; tab-stops: list 63.0pt; mso-list: l0 level1 lfo1" class=MsoNormal><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 style="LINE-HEIGHT: 150%; TEXT-INDENT: -0.5in; MARGIN: 0in 0in 0pt 63.35pt; tab-stops: list 63.0pt; mso-list: l0 level1 lfo1" class=MsoNormal><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>
<P style="LINE-HEIGHT: 150%; MARGIN: 0in 0in 0pt 27.35pt" class=MsoNormal><SPAN style="FONT-FAMILY: Arial"><o:p><FONT size=3> </FONT></o:p></SPAN></P>
<P style="LINE-HEIGHT: 150%; MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Brief meetings of subcommittees (15 minutes)<o:p></o:p></FONT></SPAN></P>
<P style="LINE-HEIGHT: 150%; MARGIN: 0in 0in 0pt" class=MsoNormal><SPAN style="FONT-FAMILY: Arial"><o:p><FONT size=3> </FONT></o:p></SPAN></P>
<P style="LINE-HEIGHT: 150%; MARGIN: 0in 0in 0pt" class=MsoNormal><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Upcoming Meetings – topic(s) subject to change<o:p></o:p></FONT></SPAN></B></P>
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<P style="LINE-HEIGHT: 150%; MARGIN: 0in 0in 0pt" class=MsoNormal><FONT size=3><st1:date Month="1" Day="20" Year="2011"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-FAMILY: Arial">January 20, 2011</SPAN></B></st1:date><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-FAMILY: Arial"> – topic to be determined<o:p></o:p></SPAN></B></FONT></P></BODY></HTML>