MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

September 5, 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 August 8, 2000, Growth Management Committee Meeting

(Action Requested: Motion to adopt minutes)

10 min.

2.

Goal 14 Administrative Rule Update

(No Action Requested: Informational item only)

Cooper/Cotugno

20 min.

3.

Draft 2000 Alternatives Site Study

(No Action Requested: Informational item only)

Neill

10 min.

4.

Land Conservation and Development Commission (LCDC) Acknowledgement of Metro Regional Framework Plan

•  Metro staff comments to issues raised at LCDC

(Action Requested: Direction to staff)

Turpel

15 min.

5.

Goal 5 Vision Statement

(Action Requested: Forward to MPAC for recommendation)

Morrissey

15 min.

6.

Metro Jurisdictional Boundary Annexation Procedures

•  Recommendation on administrative process

(Action Requested: Direction to staff)

Turpel

5 min.

7.

Councilor Communications

4:20 p.m.

Adjourn