MEETING:

METRO COUNCIL NATURAL RESOURCES COMMITTEE MEETING

DAY:

Wednesday

DATE:

February 6, 2002

TIME:

1:00 p.m.

PLACE:

Council Chamber

APPROX. TIME

PRESENTER

Call to Order and Roll Call

1:00 p.m.

(5 min.)

1.

Consideration of the Natural Resources Special Committee Minutes of January 30, 2002. (Action Requested: Motion to Approve Minutes)

1:05 p.m.

(30 min.)

2.

ESEE Timeline (No Action Requested: Information and Instruction to Staff):

Cotugno

1:35 p.m.

(20 min.)

3.

Ordinance No. 02-935, Enacting the Community Preservation Act and Establishing a Periodic Popular Vote that Sets Metro Fiscal Policy Relating to Paying for the Cost Impacts of Growth (Action Requested: Discussion and Possible Action)

Atherton

1:55 p.m.

(20 min.)

4.

Ordinance No. 02-936, For the Purpose of Amending the Future Vision and the Regional Framework Plan to Fulfill the Charter Requirement to Describe a Process for “Carrying Capacity” in the Region (Action Requested: Discussion and Possible Action)

Atherton

2:15 p.m.

(10 min.)

5.

Fish & Wildlife Habitat Protection Plan (No Action Requested: Information Only)

•  “Waters of the State” policy

•   Others

Ketcham

2:25 p.m.

(5 min.)

6.

Councilor Communications

Adjourn