AGENDA <br /> MEETING: Wetland Executive Team Meeting <br /> DATE: September 4, 2008 <br /> TIME: 2:00 -4:00 <br /> LOCATION: Parks and Open Space Division <br /> 1820 Roosevelt Blvd. — Building 1 Conference Room <br /> Facilitator: Jonathan Soll <br /> Item # Description Minutes Lead <br /> 1. Introductions/Agenda Review 5 Jonathan <br /> 2. Problem statement/background presentation 15 Trevor <br /> 3. Discussion = How can the Executive Team help address 40 Jonathan <br /> issues raised under the "Statement of Need" and "Goals" <br /> section of background materials? <br /> 4. Break 10 All <br /> 5. Discussion = How do we move forward from here? 25 Jonathan <br /> 6. Discussion = What is the next step? How can staff support 15 Jonathan <br /> that next step? <br /> 7. Decision summary/ Action item review 10 Jonathan <br /> Action Items <br /> Page 1 <br />