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1. Call to Order
2. Approve Meeting Summary:
3. Summary of October 27 Policy Board Meeting
4. Discussion and Action Items
- Business Plan and Related Topics (see annotated agenda)
- Preliminary Agenda Dec 16 Coordinating Committee Meeting
5. Information Sharing
- Priority Information Needs Update
- Final Report MetroGIS Fair-Share Financial Model Project
6. Other Business
7. Adjournment
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