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Staff Meeting — Transportation Funding Implementation <br />Wednesday, April 30, 2008, 3:30 — 5:00 p.m. <br />Lyle Conference Room — 858 Pearl St., I" Floor <br />o Kurt Corey oSue Cutsogeorge oBeeky Carlson oJeffLankston oJim Carlson <br />L7 Eric Jones o Fred McVey o Larry Hill o Tish Peterson o Chris Fusco <br />Today's Agenda <br />1 Worksession Planning - GO Bond Levy for Pavement Preservation <br />4 Council Worksession scheduled for Wednesday, June 4 (45 minutes) <br />oLauren Sommers <br />L7 Jerry Lidz <br />(ALL) <br />Discuss /confirm staff goals for the worksession - Get clear direction on the following: <br />1) council commitment to moving a bond measure forward <br />2) composition of project list from among various policy choices (see Sue's memo) <br />3) specific language regarding restrictions for use of the proceeds. <br />4) other policy decisions? <br />• Resolution development issues to be addressed: <br />o Composition and size of targeted project list - determine policy choices for Council <br />• Review and discuss Sue's memo dated 4/29/08 <br />o Develop /modify language around restrictions on use of proceeds <br />o Who else should be tapped for input into these decisions? <br />• City Attorney <br />• Bond Counsel <br />• Barry Pack? <br />• Steve Johnson? <br />• What other key concerns did we hear from council on 1/28/08, and what issues do we need to <br />clarify /revisit in this work session? <br />o See meeting minutes from 1/28/08 worksession <br />2 Review and Edit Updated Workplan (ALL) <br />• This latest draft was provided to Jon Ruiz on April 25, at his request. <br />• Look carefully at the bond measure timeline. What key dates or timelines would we change? <br />• What other major task timelines may need adjustment? <br />• Do we have a potential elected official spokesperson(s) on this measure? Is there likely to be a PAC? <br />Last discussion: Iunknown_ Election materials mailina would likely be Sept. /Oct. umeframe. <br />(over) <br />