MEETING:

METRO COUNCIL NATURAL RESOURCES COMMITTEE

DAY:

Wednesday

DATE:

July 11, 2001

TIME:

12:00 p.m. PLEASE NOTE SPECIAL TIME

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

Call to Order and Roll Call

12:00 p.m.

1.

Consideration of the Minutes of June 20, 2001 meeting

(Action Requested: Motion to Approve Minutes)

12:00 p.m.

(10 min.)

2.

Review of Goal 5 Public Comment

(Action Requested: Committee Discussion)

Morrissey/

Turpel

12:10 p.m.

(20 min.)

3.

Resolution No. 01-3087, For the Purpose of Directing Staff to Apply Functional, Science Based Criteria Identifying Possible Fish and Wildlife Habitat on Region-wide Maps and Reporting Back to the Natural Resource Committee for its Review

(Action Requested: Motion to Recommend Approval)

Cotugno

12:30 p.m.

(45 min.)

4.

MPAC Parks Report - Draft Staff Work Plan

(Action Requested: Information Only)

Ciecko

5.

Councilor Communication

Adjourn