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HomeMy WebLinkAbout02-03-2020 Agenda & HandoutsMetropolitan Wastewater Management Commission MEETING AGENDA Monday, February 3, 2020, 8:45 am -2:30 pm Springfield Justice Center, Emergency Operations Center Time AGENDA ITEM Lead 8:45 Hospitality 9:00— 9:15 Welcome & Introductions Matt/Kathy 9:15 —10:30 Strategic Scan Kathy/All • Forces at Play • PESTLE • SWOT 10:30 —10:45 Break 10:45 —12:30 Planning Topics Kathy/All • Framework Planning Topics—Small Group Discussions 12:30-1:00 Working Lunch 1:00-1:30 Preliminary Prioritization Kathy/All 1:30-2:00 Resource Implications Kathy/All 2:00 — 2:15 Next Steps & Debrief Session Matt/Kathy FOCUS ON: STRATEGIC PILLAR Discussion Prompts 1. Given the context of our morning's strategic scanning work — what priority strategies and initiatives emerge as most critical over the 10 -year planning horizon? 2. Do current efforts move us toward/advance these priorities? (Consider: Add something new? Increase emphasis? Reduce emphasis? Redirect?) z 0 z 0 J j d N O a V j U •pp O O G c O d m 3 a C Q W " n. J v c a a L a o a A°a u � O . N o E t3 0 E: Ny r•� 'a E rn W O Q c r C7 0 � >, 0 O m m o � n C m Y u C O Q C C O y^ O o m U X N E . v c v � C C a O L QJ w L Y E E' Y E v Y O 3 a E E c n N v+'i a C7 O O 6 u� N 0 O— >. "mO m -0.2 O m J + E •, NO 4T u O> N O C o' m L a+ O W O '^ U N On C l• c � •Y C d � ++ O w1 C y m d0 m C Y X U O N Gi O i C O N m v va O L a 9 v c C 7 m yi U> cu .;� u c y -O g i+ o bo O Q m y= -0= c V J N E O_ y O -6 O CL c= U a!>E^ E m o u > om. o v E u6mm Qy uC 0 w NN cc O 1 O oum _ c coOE`0 o cucEc v CuLO O u> u CJ 2Omc m •ba 3 N U1 O O c m 0 N a+ N V)F F- �- N —� F- U O m in in • • • • • • • • • • C VI 3 w O v H m w✓ u -6 u u OL _ O m n v m a •� v n C ' C W C E w m O SIA D9 N L v t,O m o c •m "6 N c L N oL m E jp u c CL E C . c N L' C m h0 c _O •V U r+ Y c N > h �+ R m a m m m s m L a -o m a O O L C N U w m 2 C ttm0 'o O y m O m m i�''/1 H N c E O w. c o O i m voi O m a O C L fl. H 7 �. u Z= O x �n W a mut t N U O h 3 rw�wEo°na v vo c E— ° y a o U U U CO UO l7 l7 K • • • • • • • • • • • r•� 'a E rn W O