A G E N D A - Meeting 22
Conference Room 6A,
6th Floor, Exchange Building
821 - 2nd Avenue, Seattle, WA
(cross streets: Marion, Columbia)

2:00 p.m.
Welcome, Overview of Today’s Meeting

What We Want to Accomplish

Approval of February 5 Meeting Summary

Co-chairs

2:05 p.m.

Steps for Reaching Final Recommendations and Report

Complete Phase 4 recommendations and consensus (2/19)

Write the report - "key messages" (2/19 to 3/4)

Commission approve draft final report (3/4)

Brief Councilmembers, Executive about the draft and schedule tentative Committee of the Whole report (mid- to late March)

Meeting with others, report "rollout" (mid- to late March)

Co-chairs

2:15 p.m.

Discuss and Resolve Phase 4 Recommendations

• Perspective: "strong-executive," partisan environment
• Resolve remaining issues
  • Partisan/non-partisan Assessor
  • County Manager form of government

All

3:15 p.m.

Other Issues: Include in Recommendations?

Biennial budgeting

Contracting out

Baltimore Citistat program (performance measurement)

Investment in criminal justice

Council staffing and salaries

Public education

Township concept

Other?

All

3:45 p.m
Bring It All Together

• Overview of draft report structure
• Brainstorm "key messages"

All

4:55 p.m.
Upcoming Meetings

• March 4 (maybe shorter than 2-5 p.m.)
  • Approve final revised draft report

Co-chairs

5:00 p.m.
Adjourn