MEETING:

METRO COUNCIL NATURAL RESOURCES COMMITTEE

DAY:

Wednesday

DATE:

May 23, 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 May 9, 2001 meeting

(Action Requested: Motion to Approve Minutes)

1:35 p.m.

2.

Resolution No. 01-3068, For the Purpose of Preparing Recommendations for Updating the Regional Trails and Greenways Map (Action Requested: Motion to Recommend Council Adoption)

Kent/Huie

1:55 p.m.

3.

Resolution No. 01-3067, For the Purpose of Authorizing the Executive Officer to Execute an Intergovernmental Agreement with Tualatin Hills Parks and Recreation District for the Management of Property in the Fanno Creek Greenway Target Area

(Action Requested: Motion to Recommend Council Adoption)

Ciecko/Desmond

2:00 p.m.

4.

Resolution No. 01-3066, For the Purpose of Granting Easements and Right-Of-Way for Park Use Through Metro Property East of Northeast 47^th Avenue, Near the Columbia Slough (Action Requested: Motion to Recommend Council Adoption

Ciecko

2:05 p.m.

5.

Councilor Communication

Adjourn