MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

March 21, 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 March 7, 2000, Growth Management Committee Meeting

(Action Requested: Motion to adopt minutes)

5 min.

2.

Resolution No. 00-2899, For the Purpose of Appointing Andrew Stamp, Chris Hathaway, Bill Gaffi and Kendra Smith to the Water Resources Policy Advisory Committee

(Action Requested: Motion to recommend Council adoption)

Ketcham

5 min.

3.

Resolution No. 00-2914, For the Purpose of Granting Time Extensions to the Functional Plan Compliance Deadline for the City of Troutdale

(Action Requested: Motion to recommend Council adoption)

Weber/Bernards

10 min.

4.

Resolution No. 00-2915, For the Purpose of Granting a Time Extension to the City of Troutdale for Compliance with Title 3 of the Urban Growth Management Functional Plan

(Action Requested: Motion to recommend Council adoption)

Weber/Bernards

5 min.

5.

Resolution No. 00-2917, For the Purpose of Appointing Thomas Donaca of Washington County and Robert Traverso of Clackamas County to the Metro Boundary Appeals Commission

(Action Requested: Motion to recommend Council adoption)

Goss Duran

30 min.

6.

Fish and Wildlife Habitat Protection (Goal 5) Riparian Corridor Update

(Action Requested: Discussion of MPAC and WRPAC comments)

Wilkerson/

Ketcham

25 min.

7.

Periodic Review Schedule Continuation of Discussion

(Action Requested: Committee discussion and direction to staff)

Cooper

5 min.

8.

Councilor Communications

5:00 P.M.

Adjourn