Agenda

1.  Intros (5 min)
2.  Approval of Minutes (5 min)
3.  Updates and Check-in (10 min)
4.  CBA Summit Discussion (25 min)
5.  Potential Next Steps and priorities (40 min)
   1.  Meeting with Staff and US2
      1.  Purpose and goal of meeting
      2.  Who's there? What does that look like?
      3.  Go-ahead from Council
   2.  Contingencies in the CDSP that we should be advocating for
      1.  Two Neighborhood Parks in exchange for increasing height on D7 parcel from 4 stories to 5.
      2.  Civic Uses on D1
      3.  Inclusion of Indoor Civic Space as part of the design
      4.  5% of Arts and Creative spaces to a single site. Which Receiving site will that be?
      5.  CDSP Working Group?
   3.  Zoning
   4.  BEC Community Meeting
   5.  Other steps?
6.  Sub-Committees and Working Groups (15 min)
   1.  Zoning
   2.  Development Projects in Union Square
      1.  3-5 Summer
      2.  Property next to Saint Joe's
      3.  Bow Street Market
   3.  CDSP Working group?
   4.  Other?
7.  Outreach (10 min)
   1.  Flyers?
   2.  Contact Universities?
   3.  Personal Connections
   4.  Reaching out to Communications
8.  Historic Preservation Committee meeting Feb, 20 @6:40. Support for Alan Bingham’s letter Demolition Review Ordinance Amendments (5 min)
9.  Other Business (5 min)
10.  Next Meeting (5 min)