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13 <br /> Impact Study with staff as needed <br /> • The draft agreement will be sent to the three Boards by <br /> January 14, 2020 for their review before the January <br /> Assembly of Governments meeting <br /> 3. Joint Resolution for the . Ralph Karpinos will take the lead, working with Judy <br /> three Boards regarding Johnson and the other attorneys and managers to draft <br /> where things are now, the Joint Resolution <br /> including: . The Resolution will be shared with the three Boards <br /> - The three owners are before the January Assembly of Governments meeting <br /> moving forward with <br /> establishing MOU <br /> - Will be embarking on <br /> Environmental Impact <br /> Study as soon as details <br /> are worked out <br /> 4. Partnership MOU • John Roberts will take the lead in working with the other <br /> development attorneys to develop a base document for the group to <br /> consider for the MOU about the partnership <br /> S. Reconvene the group in . The group will come back together in a facilitated <br /> early to mid February meeting to check in after the Assembly of Governments <br /> meeting <br /> Evaluating the session <br /> The facilitator asked participants to reflect on what worked well about this session and what they would <br /> like to see changed for the next one. <br /> What worked well What to change for the next session <br /> - Organization - Look at time frames, to move with speed <br /> - Arrangements—good size group —sequencing <br /> - Right people at the table for each - Maps on the walls—visuals <br /> jurisdiction - Coffee and snacks <br /> - Ground rules—respectful, listening and <br /> responding <br /> - Focus on next steps with actionable items <br /> - Facilitating conversation <br /> Greene Tract Facilitated Discussion Minutes, December 2019, Page 13 <br />