MEETING:

METRO COUNCIL NATURAL RESOURCES SPECIAL COMMITTEE MEETING

DAY:

Wednesday

DATE:

January 30, 2002

NOTE: Special day and meeting place

TIME:

1:00 p.m.

PLACE:

Metro Regional Center, Room 370 A/B

APPROX. TIME

PRESENTER

Call to Order and Roll Call

1:00 p.m.

(5 min.)

1.

Consideration of the Natural Resources Committee Minutes of January 16, 2002. (Action Requested: Motion to Approve Minutes)

1:05 p.m.

(15 min.)

2.

Carrying Capacity (Action Requested: Introduction to anticipated legislation; Consideration of timeline.)

Atherton

1:20 p.m.

(60 min.)

3.

Fish & Wildlife Habitat Protection Program (Goal 5) (Consideration of Basin Approach, Recommendation to Council)

Cotugno

2:20 p.m.

(5 min.)

4.

Councilor Communications

Adjourn