MEETING:

METRO COUNCIL NATURAL RESOURCES COMMITTEE

DAY:

Wednesday

DATE:

February 7, 2001

TIME:

2:30 p.m. Please Note Change in Time

PLACE:

Metro Council Chamber Revised 2/2/01

APPROX. TIME

PRESENTER

2:30 p.m.

Call to Order and Roll Call

1.

Consideration of the Minutes of January 17, 2001 meeting (Action Requested: Motion to Approve Minutes)

2:35 p.m.

(5 min.)

2.

Resolution No. 01-3029, For the Purpose of Authorizing the Executive Officer to Relinquish Title to Metro Property to the City of Portland’s Bureau of Environmental Services (Action Requested: Motion to Recommend Council Adoption)

Ciecko

Kromer

2:40 p.m.

(5 min.)

3.

Resolution No. 01-3030, For the Purpose of Confirming the Nomination of Chris Noble to the Regional Parks and Greenspaces Advisory Committee (Action Requested: Motion to Recommend Council Adoption)

Klein

2:45 p.m.

(25 min.)

4.

DRAFT 2001 Priorities and Workplan for the Natural Resources Committee

•  Goal 5 Detail

•  (Action Requested: Motion to Recommend Council Adoption)

Morrissey

3:10 p.m.

(10 min.)

5.

Goal 5 Inventory Map - Information only

Ketcham

6.

Councilor Communication

Adjourn