MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

March 17, 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 MARCH 3, 1998, GROWTH MANAGEMENT COMMITTEE MEETING MINUTES

1:35 P.M.

(50 min.)

2.

STREAM AND FLOODPLAIN PROTECTION PLAN DISCUSSION
·  METRO TECHNICAL ADVISORY COMMITTEE (MTAC) RECOMMENDATION

·  WATER RESOURCES POLICY ADVISORY COMMITTEE (WRPAC) RECOMMENDATION

·  LEGAL CONSIDERATIONS

Staff presentation, committee discussion, and possible work session.

Turpel

Turpel

Shaw

2:25 P.M.

(15 min.)

3.

PRESENTATION ON WATER QUALITY
·  STATE’S ROLE IN WATER QUALITY PROTECTION

·  METRO’S JURISDICTION OVER WATER QUALITY

Bruce Andrews, Ore. Dept. of Ag.

Shaw

2:40 P.M.

(15 min.)

4.

REVIEW PROPOSAL FOR PRODUCTIVITY ANALYSIS

Request for Proposals generated a single proposal from KCM and Assoc. Staff will present a summary of the proposal and request committee direction.

Turpel

2:55 P.M.

(5 min.)

5.

COUNCILOR COMMUNICATIONS

3:00 P.M.

ADJOURN