MEETING:

METRO COUNCIL NATURAL RESOURCES COMMITTEE

DAY:

Wednesday

DATE:

May 9, 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 April 4, 2001 meeting

(Action Requested: Motion to Approve Minutes)

1:35 p.m.

(1.5 hours)

2.

Goal 5/Fish and Wildlife Habitat Protection

•  Regional Resource Determination

 (Action Requested: Listening Post and Motion to Direct Staff)

Helm

Cotugno

Ketcham

3:05 p.m.

(5 min.)

3.

Willamette Restoration Initiative

(Action Requested: Information Only)

Helm

3:10 p.m.

(5 min.)

4.

Bull Run Study

(Action Requested: Information Only

Morrissey

3:15 p.m.

(5 min.)

5.

Executive session to be held pursuant to ORS 192.660(1)(e), deliberations with persons designated to negotiate real property transactions.

Resolution No. 01-3070, For the Purpose of Amending the Jackson Bottom - Dairy/McKay Creeks Target Area Refinement Plan to Include Council Creek and Camp Ireland (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Desmond

6.

Councilor Communication

Adjourn