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Road Fund Management Team Meeting <br /> Tuesday, January 24, 2005 <br /> 10:30 — 11:45, Lyle Conference Room <br /> Today's Agenda: <br /> Confirm Goals for February 15 Worksession, Provide Direction on Development of Draft AIS <br /> Topic Who /Type Time <br /> 1. Review and Discuss Street Lighting Larry H. — Discuss 15 minutes <br /> Assessment Concept Paper <br /> 2. Review Council Direction from 9/25/05 All — Discuss 10 minutes <br /> 3. Quick re- grounding in FY07 -12 Fund Forecast Becky — Info 5 minutes <br /> 4. Decision Points All — Decisions 45 minutes <br /> • What action /motion do we want from them? <br /> • What other options do we give them? <br /> • What to include for attachments? <br /> • Other suggestions: <br /> 5. Next Steps <br /> • What partners /stakeholders do want to inform about this discussion? <br /> • Are any employee communications warranted at this time? <br /> • <br /> • <br /> Assignments: <br /> Who What Timeline <br /> 1. <br /> 2. <br /> 3. <br />