A G E N D A - Meeting 21
Thursday, January 8, 2004, 2:00 p.m. to 5:00 p.m.
44th Floor Conference Room
Wells Fargo Building, 999 - 3rd Avenue, Seattle, WA

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

What We Want to Accomplish

Adoption of December 22 Meeting Summary

2:05 p.m.

International City/County Management Association - presentation

Terry Schutten, County Executive, Sacramento County, CA

Steve Sarkozy, City Manager, City of Bellevue (tentative - to be confirmed)

3:00 p.m.
Phase 4 Governance Discussion
(short break at about 3:30)

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