MEETING:

METRO COUNCIL NATURAL RESOURCES COMMITTEE

DAY:

Wednesday

DATE:

September 19, 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 September 13, 2001 meeting

(Action Requested: Motion to Approve Minutes)

1:30 p.m.

(5 min.)

2.

Resolution No. 01-3095, For the Purpose of Confirming the Appointments of Sylvia Milne, Aleta Woodruff, and Rebecca Banya to the Regional Parks and Greenspaces Advisory Committee

(Action Requested: Motion to Recommend Council Approval)

Klein

1:35 p.m.

(5 min.)

3.

Resolution No. 01-3097, For the Purpose of Confirming the Appointment of Carrie Pak and Robert Storer to the Water Resources Policy Advisory Committee

(Action Requested: Motion to Recommend Council Approval)

Cotugno, Turpel

1:40 p.m.

(10min.)

4.

Resolution No. 01-3103, For the Purpose of Acquiring a Conservation Easement in the Newell Creek Canyon Target Area and Entering into a Boundary Agreement

(Action Requested: Motion to Recommend Council Approval)

Ciecko

1:50 p.m.

(1 hour)

5.

Goal 5 Riparian Criteria: Draft Region-wide Map

(Action Requested: Information and Direction to Staff)

Turpel, Ketcham, Houk

6.

Councilor Communication

Adjourn