CHARGE: The charge of the Policies and Resolutions Committee is to:
Begin with a review of the work already performed by CAMPO staff, titled staff analysis dated February 25, 2010 (hereafter referred to as “the list”).
Review Part A of the list and determine what items should or should not be deleted and/or determine which items labeled as “addressed” by CAMPO staff should be revisited and rewritten. Receive and carefully review comments submitted by Policy Board members. Make specific recommendations to the Policy Board at an April meeting. Such recommendations should be whether to “delete” or “retain” each item.
Review Part B of the list and determine what items should be kept or modified. For each item recommended for modification, recommend specific revised language and the reasons why.
Review Part C of the list and determine what new policies, goals and objectives to recommend and the reasons why.
For any of Parts B and C that are controversial or of great substance, list the pros and cons for each recommended action.
Recommend steps on methods to improve the implementation of the 2035 Plan Policies.
Recommend a process to evaluate the approved 2035 Plan policies.
The Committee is requested to make recommendations in a manner that will facilitate discussion and action by the Policy Board preferably in April 2010, but before the end of May 2010 at the latest.
