MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

August 3, 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 JULY 20, 1999, GROWTH MANAGEMENT COMMITTEE MEETING

(Action Requested: Motion to adopt minutes)

1:35 P.M.

(30 min.)

2.

ORDINANCE NO. 99-812, FOR THE PURPOSE OF AMENDING METRO URBAN GROWTH BOUNDARY AND THE 2040 GROWTH CONCEPT MAP IN ORDINANCE 95-625A IN URBAN RESERVE AREA 65 IN WASHINGTON COUNTY

(Action Requested: Motion to recommend Council adoption)

Neill

2:05 P.M.

(25 min.)

3.

TUALATIN-VALLEY HIGHWAY AND URBAN RESERVE NO. 55; TRANSPORTATION IMPACTS

(No Action Requested: Work session)

Shaw/Hoglund

2:30 P.M.

(15 min.)

4.

URBAN GROWTH REPORT

(No Action Requested: Staff update)

Turpel

2:45 P.M.

(10 min.)

5.

PERFORMANCE MEASURES UPDATE

(No Action Requested: Informational item only)

Turpel

2:55 P.M.

(15 min.)

6.

METRO CODE UPDATE

(No Action Requested: Informational item only)

Cooper

3:10 P.M.

(5 min.)

7.

COUNCILOR COMMUNICATIONS

3:15 P.M.

ADJOURN