MEETING:

METRO COUNCIL NATURAL RESOURCES COMMITTEE

DAY:

Wednesday

DATE:

March 7, 2001

TIME:

1:30 p.m.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

Call to Order and Roll Call

1:30 p.m.

1.

Consideration of the Minutes of February 21, 2001 meeting

(Action Requested: Motion to Approve Minutes)

1:35 p.m.

(20 min.)

2.

Incentives for Natural Resources Protection DRAFT Request For Proposal

Kent

1:55 p.m.

(30 min.)

3.

Goal 5 Related (Action Requested: Information and Direction to Staff)

•  ESEE Request for Proposal

•  Shortening Goal 5 Timeline

•  Science Paper/Species List

•  Significance Criteria

Turpel/Ketcham

2:25 p.m.

(15 min.)

4.

Follow-up to Natural Resource Presentation at March 1, 2001 Council Meeting

(Action Requested: Information and Direction to Staff)

Helm

2:40 p.m.

(30 min.)

5.

Performance Measures (Natural Resource Related)

(Action Requested: Information and Direction to Staff)

Uba

6.

Councilor Communication

Adjourn