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Meeting 1
March 10^th, 2003
1:00 –3:00 p.m.
Maynard Conference Room, Room 216
2^nd Floor, King County Administration Building
500 Fourth Avenue, Seattle WA

AGENDA

 1.            Welcome and Introductions

 2.            Introduction:  Review of agenda, Commission operations and role of consultants

David deCourcy, Council Chief of Staff

 3.            Appointment of Temporary Chair or Co-Chairs

David deCourcy, Council Chief of Staff

 4.            Approval of Temporary Administrative Procedures

Scott White, Council Staff

 5.            Review of Commission Responsibilities:  Ordinance 14514

Scott White, Council Staff

 6.            Review of Draft Request for Proposal (RFP) for staff consultant(s)

Scott White, Council Staff

 7.            Briefing on Public Disclosure and Open Public Meetings Act Requirements

Dave Regnier, Deputy Prosecuting Attorney

 8.            Commission Administrative Items

a.       Future Meeting Dates

b.      Contact Information

c.       Schedule for appointing permanent chair or co-chairs

d.      Agenda items for March 27^th meeting

 9.            Adjourn