MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

February 22, 2000

TIME:

3:30 P.M.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

3:30 P.M.

Call to Order and Roll Call

5 min.

1.

Consideration of the Minutes of the February 8, 2000, Growth Management Committee Meeting

(Action Requested: Motion to adopt minutes)

10 min.

2.

Growth Management Work Plan/Timeline Update

(No Action Requested: Informational item only)

Wilkerson

30 min.

3.

Staff Report for the Purpose of Approving a Goal 2 and Goal 14 Alternative Analysis Work Plan for Future Amendments to the Urban Growth Boundary

(Action Requested: Work session and direction to staff)

Neill

20 min.

4.

Goal 5 Preliminary Policy Issues Identification

(Action Requested: Work session and direction to staff)

Morrissey/

Turpel

5 min.

5.

LCDC Review of Rural Reserve Rule and Goal 14

(No Action Requested: Informational item only)

Shaw

10 min.

6.

Metro Response to National Marine Fisheries Service (NMFS) Draft 4(d) Rule

(No Action Requested: Informational item only)

Park

5 min.

7.

Councilor Communications

4:55 P.M.

Adjourn