MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

July 6, 1999

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 MINUTES OF THE JUNE 22, 1999, GROWTH MANAGEMENT COMMITTEE

(Action Requested: Motion to adopt minutes)

1:35 P.M.

(15 min.)

2.

RESOLUTION NO. 99-2812, FOR THE PURPOSE OF APPROVING URBAN RESERVE PLAN FOR AREA 43

(Action Requested: Motion to recommend Council adoption)

McLain

1:50 P.M.

(15 min.)

3.

URBAN GROWTH REPORT

(Continued review and possible instruction to staff)

Wilkerson

2:05 P.M.

(10 min.)

4.

LAND CONSERVATION AND DEVELOPMENT COMMISSION (LCDC) ACKNOWLEDGEMENT OF METRO REGIONAL FRAMEWORK PLAN

(No Action Requested: Informational item only)

Shaw

2:15 P.M.

(10 min.)

5.

RESOLUTION NO. 99-2815, FOR THE PURPOSE OF ESTABLISHING A RESPONSE TO ESA LISTINGS FOR SALMON AND STEELHEAD, WITHIN A NATURAL RESOURCE AND WATERSHED POLICY FRAMEWORK (No Action Requested: Informational item only)

McLain

2:25 P.M.

(5 min.)

6.

COUNCILOR COMMUNICATIONS

2:30 P.M.

ADJOURN