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Meeting 2
March 27^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.            Appointment of temporary or permanent chair

3.            Approval of Minutes of March 10, 2003

4.            County organizational structure, operations and budget

Steve Call, Director, Office of Management and Budget

5.            Discussion about scope of work and vision for the Commission

6.            Review and Approval of revised Request for Proposals (RFPs) for consultants

Scott White, Council Staff

7.            Commission Administrative Items

a.       Future Meeting Dates

b.      Agenda items for future meetings

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

                ii.      Budget Advisory Task Force:  Scope of work and progress

               iii.      Review of RFP responses

8.            Adjourn