1.

Agenda


2.

Meeting Called to Order/Adoption of Agenda


3.

Trammell Crow Development Fiscal Impact Report


4.

Trammell Crow Road Plan


5.

Proposed Ethics Board Membership Changes


6.

Process for All Board Appointments


6.I.

Draft Board Application


7.

State Road and Tollway Authority Grant


8.

New City Manager Goals and Evaluations


9.

Public Comment


10.

Adjournment