1.Call meeting to order. 2.Committee member and staff liaison introductions. 3.Discuss committee members roles as representatives of another board or commission. 4.Discuss the guidance provided in “Planning for Affordability in Connecticut”. 5.Discuss whether the current committee membership would like to make any recommendations to the Board of Selectmen regarding the process for appointment of the remaining three (3) committee positions. 6.Discuss future meeting date and time. 7.Adjourn