MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

January 20, 1998

TIME:

1:30 P.M.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

1:30 P.M.

CALL TO ORDER AND ROLL CALL

1:30 P.M.

(5 min.)

1.

CONSIDERATION OF THE DECEMBER 2, 1997, GROWTH MANAGEMENT COMMITTEE MEETING MINUTES

(Action Requested: Motion to adopt minutes)

1:35 P.M.

(50 min.)

2.

IMPLEMENTATION OF AMENDMENT TO URBAN GROWTH BOUNDARY TO COMPLY WITH HB 2493

(Staff presentation, discussion and direction)

Turpel/

Fregonese

2:25 P.M.

(25 min.)

3.

PERFORMANCE MEASURES:

·  EVALUATING ACHIEVEMENT OF TARGETS SET IN THE 1997 URBAN GROWTH REPORT (E.G. DENSITY, INFILL, OPEN SPACES AND UNDERBUILD) AS A REGION AND BY LOCAL JURISDICTIONS

·  OTHER PERFORMANCE MEASURES RELATING TO REGIONAL FRAMEWORK PLAN

(Staff presentation, discussion and direction)

Turpel

2:50 P.M.

(10 min.)

4.

COUNCILOR COMMUNICATIONS

·  PRIORITIZING UPCOMING MAJOR ISSUES

3:00 P.M.

ADJOURN