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1. |
CALL TO ORDER AND
ROLL CALL |
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2. |
PUBLIC
COMMENT |
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The public may address the
Committee on any matter within the jurisdiction of the Committee that is
not included as part of this agenda. |
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3. |
MEETING
SUMMARY |
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Approve summary of March 2, 2005 committee meeting. |
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4. |
101 IN MOTION |
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A. |
Review Technical Advisory Group
(TAG) and Stakeholder Advisory Committee (SAC) recommendations on the 4
Alternative Solution Packages to advance for further evaluation and
those elements not recommended for further evaluation. |
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B. |
Approve 4 Alternative
Solution Packages to advance for further evaluation and public review. |
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C. |
Receive subsequent steps in
public outreach process. |
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D. |
Review project budget and schedule. |
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5. |
ADJOURN |
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The next meeting is tentatively
scheduled for Wednesday, May 4, 2005 in Santa Barbara. |