MEETING:

METRO COUNCIL NATURAL RESOURCES COMMITTEE

DAY:

Wednesday

DATE:

December 5, 2001

TIME:

1:00 p.m PLEASE NOTE DIFFERENT 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 November7, 2001, November 19, 2001, and November 21, 2001

(Action Requested: Motion to Approve Minutes)

2.

Resolution No. 01-3135, For the Purpose of Authorizing the Executive Officer to Sell Metro Real Property in the Fanno Creek Regional Target Area (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Morgan

3.

Resolution No. 01-3141, For the Purpose of Establishing Criteria to Define and Identify Regionally Significant Fish Habitat and Approving a Draft Map of Regionally Significant Fish Habitat Areas

(Action Requested: Motion to Recommend Council Adoption)

Turpel

4.

Resolution No. 01-3133, For the Purpose of Authorizing the Executive Officer to Execute a Sole Source Contract with Ducks Unlimited for Fish Monitoring Services at Metro’s Multnomah Channel Properties

(Action Requested: Motion to Recommend Council Adoption)

Ciecko/Morgan

5.

Councilor Communications

Adjourn