July 1st, 2020
Call to Order
- Roll Call
2. Oral Communications


3. Action/Discussion: Review XCAP Timeline and deliverables
a. Attachment: Memo re XCAP Timeline & Final Report from Chair
b. Attachment: XCAP Timeline Options
4. Action/Discussion: Updated matrix and discussion of responses to comments on layouts, renderings and fact sheets.
a. Attachment: Matrix Summaries – Meadow-Charleston & Churchill
b. Attachment: Alternative Factsheet – Responses to Comments
5. XCAP Member Updates and Working Group Updates
6. Staff Updates
7. Adjourn