Item II

CALL TO ORDER, ROLL CALL, AND ANNOUNCEMENTS

Consent Calendar

A. Meeting Minutes 1. April 28, 2021 special JIM 2. April 29, 2021 special JIM 3. May 3, 2021 JIM 4. May 24, special JIM B. Energy Conservation Works Budget

Item IV C

Travel & Tourism Board Budget

Item V A

DISCUSSION/ACTION ITEMS FY22 Comprehensive Plan Work Plan (Tyler Sinclair, 30 minutes)

Item V B

Consideration of Amendment #1 to the JH Travel and Tourism Board Joint Powers Agreement Regarding Employees (Alyssa Watkins, Keith Gingery, 30 minutes)

Item V C

Housing Nexus Study and Needs Assessment Scope of Work and Contract (Tyler Sinclair, 30 minutes)

Item V D

Northern South Park Neighborhood Plan Scope of Work Amendment (Chris Neubecker, 30 minutes)

Items VI & VIII

VI. MATTERS FROM COUNCIL, COMMISSIONERS AND STAFF VIII. ADJOURN