1. Call to order and review of Minutes from previous meetings of 12/13, 12/17 and 12/20/12,
2. Discussions and Committee reactions to recent consulting candidate meetings, requests for proposals from those groups including scope, requirements, staffing and deliverables, and their thoughts about our draft of our “ask” document to obtain town funds,
3. Progress on our Status report (See attached draft thoughts) and drafting of our “ask” document for town funds.