RPB Meeting

 

AGENDA

Regional Planning Board Meeting
 Wednesday, April 12, 2006
10:00 a.m.

800 Sears Tower
233 South Wacker Drive
Chicago, Illinois

 

 I.      Call to Order and Introductions-Mayor Gerald R. Bennett, Board Chair

 II.      Approval of Minutes-March 8, 2006 meeting

Action Requested: Motion to Approve Minutes

III.      Committee Reports

a.       Transition Committee

(The Board will adjourn to a closed session for the purpose of discussing staff issues.)
Action Requested: Motion to adjourn to Executive Session 

 IV.      Reconvene Regular Meeting 11:00 a.m.

   Action Requested: Motion to Reconvene

   Executive Session Report

V.      Committee Reports Continued

a.       Executive Committee

                                                              i.      Executive Director Recommendation

                                                            ii.      By-law Final Draft

                                                          iii.      McKinsey Report Final Draft

b.      Public Participation Committee

c.       Planning and Priorities Committee

 

VI.      Public Comment 

VII.      Other Business 

 VIII.      Next Meeting-May 10, 2006 

 IX.      Adjournment

   Action Requested: Motion to Adjourn