2019/02/07 10:00 AM Growth Management Policy Board Regular Meeting - Web Outline

Growth Management Policy Board
Regular Meeting
2/7/2019 10:00 AM
PSRC Board Room

1011 Western Avenue, Suite 500 Seattle, WA 98104

Downloads:

Agenda Cover

Agenda Packet

Video

1.	Call to Order (10:00) - Councilmember Ryan Mello, Chair
2.	Communications and Public Comment
3.	Report of the Chair
4.	Director's Report
5.	Consent Agenda (10:15)
	a.	Approve Minutes of Growth Management Policy Board Meeting Held January 3, 2019
			Minutes Memo
6.	Action Item (10:20)
	a.	Recommend Certification of the Lakewood RGC Subarea Plan
			Action Item Memo
7.	Action Item (10:25)
	a.	Recommend Full Certification of the Puyallup Comprehensive Plan
			Action Item Memo
8.	Discussion Item (10:30)
	a.	Equity in VISION 2050
			Discussion Item Memo
9.	VISION 2050: Equity Breakout Session (11:15)
		* The board will break into smaller groups to discuss the topic. The breakout discussions are open to the public, but will not be webstreamed because simultaneous discussions will take place. If you would like to observe, please plan to attend in person. *
10.	Break (11:45) - Board Reconvenes at 12:00 with Breakout Session Recap
11.	Discussion Item (12:15)
	a.	VISION 2050: Housing Policies
			Discussion Item Memo
		a.	A - Draft VISION 2050 Housing Policy Matrix
12.	Discussion Item (12:45)
	a.	Implementation and Accountability for VISION 2050
			Discussion Item Memo
13.	Information Item
	a.	Regional TOD Advisory Committee Input on Equity in VISION 2050
			Information Item Memo
14.	Information Item
	a.	VISION 2050 SEIS Open House Flyer
15.	Next Meeting: March 7, 2019, 10:00 a.m. - 1:00 p.m., PSRC Boardroom - EXTENDED
		Major Topics for March:
		VISION 2050: Draft SEIS Overview
		VISION 2050: Environment, Development Patterns, & Economy/Jobs Policy Reviews
16.	Adjourn (1:00)