MEETING:

METRO COUNCIL NATURAL RESOURCES COMMITTEE

DAY:

Wednesday

DATE:

June 6, 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 23, 2001 meeting

(Action Requested: Motion to Approve Minutes)

1:30 p.m.

(5 min.)

2.

Resolution No. 01-3077, For the Purpose of Authorizing the Executive Officer to Execute an Intergovernmental Agreement Between Metro and Clean Water Services, a County Service District in Washington County, for Coordination of Planning and Authorizing the Payment of Up to $11,452 for Healthy Streams data (Action Requested: Motion to Recommend Council Adoption)

Cotugno

1:35 p.m.

(20 min.)

3.

DRAFT Regional Greenspaces System (Action Requested: Information Only)

Ciecko/

Budhabhatti

1:55 p.m.

(1 hour)

4.

DRAFT Functional Criteria for Determining Goal 5 Significance (Action Requested: Information and Direction to Staff)

Cotugno/

Ketcham

5.

Councilor Communication

Adjourn