Call to Order

I. ROLL CALL AND ANNOUNCEMENTS II. PUBLIC COMMENT (This section of the agenda is reserved for questions and comments from the public on items that are not otherwise included in this agenda)

Item III

MINUTES A. December 2, 2013 B. December 10, 2013

Item IV A

Linx Multi-Modal Assessment/Development Plan- Jan Brown, Linx (30 Minutes)

Item IV B

SPET Selection Procedures- Bob McLaurin, Steve Foster (25 Minutes)

Item IV D

Housing Authority Governance Options - Keith Gingery- and Needed Community Workforce Housing Assessment- Melissa Turley (20 Minutes)

Item V

MATTERS FROM COUNCIL, COMMISSIONERS AND STAFF

Item VI

VI. SET AGENDA FOR NEXT JOINT INFORMATION MEETING A. 1/27/14 ITP and LDR Rollout (3 Hours) B. 2/3/2014 Recreation Center Draft Master Plan Presentation – Steve Ashworth, 90 min C. 3/3/2014 Comp Plan Annual Indicators and Work Plan – 60 min VII. ADJOURN JOINT INFORMATION MEETING