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Meeting 3
April 17, 2003
3:00 – 5:00 p.m.
South West Conference Room
12th Floor, King County Courthouse
516 Third Avenue, Seattle WA
AGENDA
1. Welcome and Introductions
2. Appointment of temporary or permanent chair
3. Approval of Minutes of March 27, 2003
4. Discussion on the scope and vision for the Commission
5. Review of RFP and timeline for hiring consultant
Scott White, Council Staff
6. Follow-up questions on Public Disclosure and Open Public Meetings Act Requirements
Dave Regnier, King County Deputy Prosecuting Attorney
7. Briefing on the Executive’s Budget Advisory Task Force
Karen Reed, Staff to the Task Force
8. Commission Administrative Items
a. Future Meeting Dates – Maynard Conference Room, Room 216, 2nd Floor, King County Administration Building:
· Meeting 4: Wednesday, April 23rd, 3:00-5:00
· Meeting 5: Tuesday, May 6th, 3:00-5:00
· Meeting 6: Tuesday, May 20th, 3:00-5:00
b. Agenda items for future meetings
i. Briefing on Public Disclosure and Open Public Meetings Act Requirements
ii. Review of RFP responses
iii. Interviews with candidates
iv. Discussions with Councilmembers
v. Public testimony session
vi. Briefings by groups external to King County
9. Adjourn