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B. COMMISSIONER JOSEPH E. FLESCHER, VICE CHAIRMAN <br />- NONE <br />COMMISSIONER GARY C. WHEELER - NONE <br />D. COMMISSIONER PETER D. O'BRYAN <br />1. 2009 GOALS ANDA STRATEGIC VISION <br />Commissioner O'Bryan realized the Board of Commissioner has no long range <br />plan and/or strategic vision for the future. He proposed that the Board get together in a <br />workshop format and each Commissioner submit a list of their goals for one or five years; they <br />could brainstorm and come up with decisions, so they could have goals to achieve and be better <br />able to direct staff. He thought they could combine Commissioner Solari's Economic Summit <br />and they could have a daylong workshop to discuss all these goals. <br />Chairman Davis liked the idea, and felt the time was appropriate to have a <br />workshop with public input on the matter. <br />Other Commissioners agreed with Commissioner O'Bryan's proposal and <br />Commissioner Solari was agreeable to having his Economic Summit on the same date as the <br />Strategic Vision Workshop, provided it was doable. A suggested date for said Workshops was <br />February 5, 2009, and Commissioners proffered ideas they want discussed. <br />January 6, 2009 <br />MOTION WAS MADE by Commissioner Solari, <br />SECONDED by Vice Chairman Flescher, to conduct two <br />Workshops on February 5, 2009, with the Economic <br />Summit scheduled for the morning and the Strategic <br />Planning/Goals scheduled for the afternoon. <br />18 <br />