| BOARD/COMMITTEE: Facilities Steering Committee 
 DATE:  TUESDAY, Jan 23, 2018                    TIME: 5:30 PM 
 LOCATION: Town Hall Annex – large room 
 REQUESTED BY: Karen Cruise, Chairperson  ______________________________________________________________________ “The listings of matters are those reasonably anticipated by the Chair 48 hours before said meeting, which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.” 
 LIST OF TOPICS TO BE DISCUSSED 
 Approve minutes from prior meeting. 
 Joint meeting with JWA to continue to discuss details, cost estimates, phasing for various options. 
 Discuss first public forum to be held on Feb 3. 
 Plan future meetings and agendas. 
 UPCOMING MEETINGS       MEETING/EVENT           EST. TIME       LOCATION 1/30/2018                               regular meeting         7:00 pm Town Hall Annex 
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