Agendas

Smart Growth Committee

Tuesday, May 24, 2005, 1:00 p.m.

Room 118, County Administration Center, Port Washington

The following business will be before the committee for initiation, discussion, consideration, deliberation and possible formal action.

Call to Order

Approval of Minutes (January 25, 2005 AND February 2, 2005)

Update/Discussion/Possible Action on the Smart Growth Committee as part of the County Committee Reorganization

Update/Discussion/Possible Action on the Comprehensive Planning Citizen Advisory Committee (CAC)

Next CAC Meeting Date – Tuesday, July 12, 2005 at 5:30 PM at the CITY OF PORT WASHINGTON POLICE STATION COMMUNITY ROOM (The Port Washington Police Station is located 1 block north of the County Administration Center on Wisconsin Street. The address is 365 North Wisconsin Street, Port Washington, Wisconsin 53074).

Possible Action on Recommended Appointment for the Citizen Representative Member Vacancy to the Citizen Advisory Committee

Update/Discussion on Applications and Applicants to the Three Ad-Hoc Work Groups

Update/Discussion/Possible Action on the Multi-Jurisdictional Comprehensive Planning Process and Grant

Update/Discussion/Possible Action on the State Joint Finance Committee Recommendation on the Comprehensive Planning Law

Update/Discussion/Possible Action on the Formation of the Technical Staff Work Group

Update/Discussion/Possible Action on the Comprehensive Plan Report Outline and Proposed 2005 Schedules

Update/Discussion/Possible Action on an Amendment to the Contract with SEWRPC for Comprehensive Planning Services

Update/Discussion/Possible Action on Implementing the Public Participation Plan (PPP) for Ozaukee County

Update on the Completed Countywide "Kickoff" Comprehensive Planning Meetings

Update on the Strengths, Weaknesses, Opportunities, Threats (SWOT) Analysis Workshops

Update on the Status of Participating Local Government PPPs and the "Model" Local Government PPP

2004 Wisconsin Department of Administration Wisconsin Coastal Management Program – Coastal Resources and Community Planning Grant for Ozaukee County

Discussion/Possible Action on the DRAFT Report and Summary PowerPoint of the Countywide Comprehensive Planning Survey (Peter Maier, UWM-CUIR)

Update on the Status and DRAFT Results of the Community Specific Comprehensive Planning surveys (Peter Maier, UWM-CUIR)

Public Comment

Written Communications

Update on Planning News

Update on Educational and Outreach Resources

County Board Report / LOGIN Report / CAC Report / Email Updates

Any Other Business as Authorized by Law

Next Meeting Date – TUESDAY, JULY 26, 2005 at 1:00 PM in Room 118

2005 Smart Growth Committee Meeting Date Schedule

Adjournment

A quorum of members of committees of the Ozaukee County Board may be in attendance at this meeting for purposes related to their committee or board duties, however, no formal action will be taken by these other committees or the board at this meeting.

If you need an accommodation for a disability to fully participate in this program, please contact the UW-Extension, Ozaukee County office at 262-284-8288 or 262-238-8288 (metro), or TTY at 1-800-947-3529, as early as possible.

Ten working days before the program is reasonable.

Comprehensive Planning