MEETING:

METRO COUNCIL NATURAL RESOURCES COMMITTEE

DAY:

Wednesday

DATE:

November 21, 2001

TIME:

1:00 p.m PLEASE NOTE EARLIER TIME

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

1:00 p.m.

Call to Order and Roll Call

1.

Consideration of the Natural Resources Committee Minutes of November 7, 2001 (Action Requested: Motion to Approve Minutes)

2.

Resolution No. 01-3125, For the Purpose of Authorizing the Executive Officer to Replace the Dam at Smith and Bybee Lakes with a Water Control Structure (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Morgan

3.

Fish and Wildlife Habitat Protection

•  Public testimony accepted on significance and regional resources

•  DRAFT Resolution on Regional Resources and Inventory

•  Committee Work Session on policy basis for regionally significant determination

Helm

3:30 p.m.

Adjourn