July 12, 2021

Via Zoom

Minutes

Agenda

1. Welcome, introductions, and reading of the mission statement (5 min)

2. Public comment (10 min)

3. Approval of meeting minutes, if any (5 min)

4. Elections/Candidates Committee report (10 min)

5. Discussion & decision on forming other committees (10 min)

6. Report and discussion on meeting with Planning Staff (10 min)

7. USNC Monitor Committee update on USQ (10 min)

8. Capital Hall update (5 minutes)

9. CV properties/80 Webster update (5 minutes)

10. Report from attendees of DLJ Public Meeting 15 McGrath Highway (5 min)

11. Executive Session - developer negotiation discussions