MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

July 18, 2000

TIME:

3:00 p.m.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

3:00 p.m.

Call to Order and Roll Call

5 min.

1.

Consideration of the Minutes of the July 11, 2000, Growth Management Committee Meeting

(Action Requested: Motion to adopt minutes)

5 min.

2.

Director's Update

(No Action Requested: Informational item only)

Cotugno

30 min.

3.

Conclusion of the Urban Growth Boundary (UGB) Periodic Review Work Program, Task 1

(Action Requested: Direction to staff)

Cotugno

35 min.

4.

Presentation: Building 2040 – A Progress Report

(Action Requested: Direction to staff)

Bernards

10 min.

5.

Review of Metro's Testimony to Land Conservation and Development Commission (LCDC) on Goal 14 Administrative Rule

(Action Requested: Direction to staff)

Shaw

15 min.

6.

Endangered Species Act: Discussion of Metro Response to National Marine Fisheries Service 4(d) Rule

(Action Requested: Discussion and possible direction to staff)

Helm

5 min.

7.

Councilor Communications

4:45 p.m.

Adjourn