MEETING:

METRO COUNCIL NATURAL RESOURCES COMMITTEE

DAY:

Wednesday

DATE:

January 16, 2002

TIME:

1:00 p.m.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

Call to Order and Roll Call

1:00 p.m.

(5 min.)

1.

Consideration of the Natural Resources Committee Minutes of December 5, 2001. (Action Requested: Motion to Approve Minutes)

1:05 p.m.

(10 min.)

2.

Resolution No. 02-3148, For the Purpose of Authorizing the Executive Officer to Enter into an Intergovernmental Agreement with the City of Gresham to Provide Metro Real Estate Services (Action Requested: Motion to Recommend Council Adoption)

Ciecko/

Desmond

1:15 p.m.

(20 min.)

3.

Goal 5 Update (No Action Requested: Information Only)

•  Basin Approach

Turpel

1:35 p.m.

(45 min.)

4.

Discussion of Committee Work Plan (No Action Requested: Information/Direction to Staff)

Cotugno

2:20 p.m.

(5 min.)

5.

Councilor Communications

Adjourn