MEETING:

METRO COUNCIL NATURAL RESOURCES COMMITTEE MEETING

DAY:

Wednesday

DATE:

February 20, 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 Committee Minutes of

February 6, 2002. (Action Requested: Motion to Approve Minutes)

1:05 p.m.

(10 min.)

2.

Regional Conference (Action requested: Information)

Hoglund

1:15 p.m.

(20 min.)

3.

Resolution No. 02-3147, For the Purpose of Reallocating a Portion of the Multnomah County Local Share Funds from the Metro Open Spaces Bond (Action requested: Recommend council adoption)

Ciecko, Kent

1:35 p.m.

(10 min.)

4.

Salmon Report (Action requested: Information)

Helm

1:45 p.m.

(15 min.)

5

ESEE Scope & Request for Proposal (Action requested: Information and direction to staff)

Turpel

2:00 p.m.

(45 min.)

6

Combined Riparian Corridor Wildlife Habitat Mapping (Action requested: Information and direction to staff)

•  Developed Floodplain Mapping

•  Uplands/Wildlife

•  Waters of the State

•  Local Plan Analysis

Turpel/

Ketcham

7.

EXECUTIVE SESSION HELD PURSUANT TO ORS 192.660(1)(e). DELIBERATIONS WITH PERSONS DESIGNATED TO NEGOTIATE REAL PROPERTY TRANSACTIONS.

2:45 p.m.

(10 min.)

7.1

Resolution No. 02-3159, For the Purpose of Authorizing the Executive Officer to Purchase the Taber Property as an Addition to Howell Territorial Park

Ciecko/

Morton

2:55 p.m.

(5 min.)

8.

Natural Resources Calendar (Action requested: Information and direction to staff)

Morrissey

Adjourn