Item I

CALL TO ORDER AND ROLL CALL

Items II & III

II. DISCUSSION/ACTION ITEMS A. Comprehensive Plan Amendment to Add Subarea 7.3 Munger Mountain Residential AMD2019-0001/P19-043 (Tyler Sinclair and Steve Westbay) Continued from April 8 Meeting B. Annual Indicator Report and Implementation Work Plan MSC2019-0010/P19-020 (Tyler Sinclair and Steve Westbay) Continued from April 8 meeting III. ADJOURN