MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

August 8, 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 18, 2000, Growth Management Committee Meeting

(Action Requested: Motion to adopt minutes)

15 min.

2.

Periodic Review Work Program Update

(Action Requested: Direction to staff)

Cotugno

15 min.

3.

Goal 14 Administrative Rule Update

(Action Requested: Direction to staff)

Cotugno/Shaw

20 min.

4.

Goal 5 Vision Statement – Update and Summary of Public Comments

(Action Requested: Direction to staff)

Turpel

15 min.

5.

Metro Jurisdictional Boundary Annexation Procedure

(Action Requested: Direction to staff)

Morrissey/Weber

15 min.

6.

Draft Amendment to the Urban Growth Management Functional Plan Titles 2 and 10, as Proposed in Ordinance No. 00-869A, the Regional Transportation Plan

(Action Requested: Committee review and discussion)

Cotugno

5 min.

7.

Councilor Communications

4:30 p.m.

Adjourn