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Ms. Bloom sought direction from the commission on whether to bring in <br /> outside groups (e.g. Sierra Club) for their input to the full commission or <br /> whether they wished to create a subcommittee; with further discussion <br /> suggested with Public Works Director Duane Schwartz. Ms. Bloom noted <br /> that Parks and Recreation Commissioner Doneen had expressed interest in <br /> having a pathways subcommittee; and suggested a cross-over discussion at <br /> some point in the near future. <br /> • Master Plan process. <br /> • Complete Streets Policy Discussion <br /> Ms. Bloom advised that this Policy was in final format, with the addition of <br /> further edits by Commissioner DeBenedet as discussed at the previous <br /> meeting. <br /> • Water main lining <br /> Information item <br /> • Updated strategic plan <br /> Information item <br /> • Lighting Item (October 2012?) <br /> Member DeBenedet suggested having SEH make a presentation on streetlight <br /> options versus Xcel Energy. <br /> • Outdoor Field Trip(s) <br /> Member Stenlund suggested outdoor field trip(s) before the weather changed <br /> (e.g. Josephine Woods Lift Station; Turn lanes, and/or other examples <br /> recently completed). <br /> 7. Adjourn <br /> Member Stenlund moved, Member DeBenedet seconded, adjournment of the <br /> meeting at approximately 8:37 p.m. <br /> Ayes: 5 <br /> Nays: 0 <br /> Motion carried. <br /> Page 15 of 15 <br />