07-23-09 Meeting Agenda

I.

4:00 – 4:05

Approve draft agenda

II.

4:05 – 4:10

Review, revise as needed, and approve Meeting Summary of March 26, 2009

III.

4:10 – 4:15

Review, revise as needed, and approve Meeting Summary of April 23,

2009

IV.

4:15 – 4:30

General Discussion and Follow Up from April Conference Calls with Austin Peak Oil Task Force and Transition Boulder County

V.

4:30 – 5:25

Discussion regarding structure of task force and work group/sub-committee areas – report from members who were doing research on content:

• Food/Agriculture – Charles Marsh
• Communications – Charles Marsh
• Transportation – Dean Palos
• Land Use – Michael Almon
• Economy – Michael Almon
• Energy Use – Joe King

VI.

5:25 – 5:30

Housekeeping Items:

A. KOMA and e-mail communications options

B. meeting summary protocol

C. nominees to replace Paul Dietz

D. POTF web site submittals

E. other

VII.

5:30

Adjourn