A G E N D A - Meeting 20
Monday, December 22, 2003, 8:00 a.m. to 11:00 a.m.
Harbor Steps "Terrace" Community Room, Southwest Tower, Level 6
1221 First Avenue, Seattle, WA

8:00 a.m.
Welcome, Overview of Today’s Meeting

What We Want to Accomplish

Adoption of December 4 Meeting Summary

Dave Gering, Marty Wine

8:10 a.m.

Review, Discuss, Finalize Phase 2 Recommendations

How Should County Services be Provided

Criminal justice

Management approaches

Employment policy

Intergovernmental relations

Marty Wine
Bonnie Berk
All

9:30 a.m.

Break

9:40 a.m.
Review, Discuss, Finalize Phase 3 Recommendations

How Should Services be Paid for to Ensure Adequate Long-Term Funding

10:25 a.m.
Initiate Phase 4 Governance Discussions

Interests highlighted to date

Policy analysis framework for Phase 4

Options for January public meeting: January 28, 29

Marty Wine
Bonnie Berk
All

10:55 a.m.
Overview of Next Meeting: January 8

Initiation of Phase 4 - Governance Discussions

International City/County Management Association

Note meeting time: 12-5 p.m. or 2-5 p.m.

Dave Gering
All

11:00 a.m.
Adjourn