MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

November 16, 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.

1.

Consideration of the Minutes of the November 2, 1999 Growth Management Committee Meetings

(Action Requested: Motion to adopt minutes)

1:35 P.M.

2.

Functional Plan Extension Process For the Second Time Extension Requests

Discussion continued from GM Committee meeting of November 2, 1999

(Action Requested: Direction to staff)

Committee

1:55 P.M.

3.

Resolution 99-2867 For the Purpose of Granting a Time Extension to Washington County for Compliance with Titles 1, 2 and 6 of the Urban Growth Management Functional Plan

(Action Requested: Motion to recommend Council adoption)

Weber

2:05 P.M.

4.

Urban Growth Boundary

•  Status of Applications

(Action Requested: Information only, direction to staff)

Wilkerson

2:25 P.M.

5.

MPAC Update

(Action Requested: Information only)

McLain

2:35 P.M.

6.

Councilor Communications

2:45 P.M.

Adjourn