Items 1 & 2

1. CALL TO ORDER 2. ROLL CALL Brian Bloom, P/R Chairperson Jennifer Grogan, P/R Jack Welch, O/S Bryan Burton, O/S Chairperson Ryan Martin, P/R Wm. Michael Wilson, O/S Jim Burton, O/S Kate Stanley, O/S Aurelia Yazzie, P/R Mark Cox, P/R Jim Stratton, P/R Steven Flanagan, P/R Jackie Thomas, O/S

Item 4A

DISCUSSION ITEM(S) Introductions

Item 4B

Meeting Schedule

Item 4C

Agenda Structure

Item 4D

Expectations & Timeline

Items 4E & 5

4E. Public Input & Involvement 5. ADJOURNMENT