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substantive change from the Preliminary Concept Plan as part of their design work, this would <br />be brought back to the Board for approval. <br />The initial meeting of the Master Plan Committee will be June 20th at 5:30 p.m. This would be <br />the only meeting of the group before the summer break, to allow completion of needed <br />topographic and cultural /archaeological surveys over the summer, before reconvening after <br />Labor Day. The Master Plan is expected to be completed by January 31, 2007. <br />FINANCIAL IMPACT: There is no financial impact in approval of the Preliminary Concept Plan. <br />Topographic and cultural /archaeological surveys will be needed for the master plan. Funds for <br />these surveys are included in the proposed CIP, and staff will bring approval of these surveys <br />for a June action, so that the surveys can be conducted over the summer. <br />RECOMMENDATION(S): The Manager recommends that the Board discuss and approve the <br />Preliminary Concept Plan with any needed changes, and convey it along with the previously <br />adopted charge to the Master Plan Committee. <br />