MEETING:

METRO COUNCIL NATURAL RESOURCES COMMITTEE MEETING

DAY:

Wednesday

DATE:

April 3, 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 Minutes of the March 20, 2002 Joint Natural Resources and Solid Waste & Recycling Committee meeting (Action Requested: Motion to Adopt Minutes)

1:05 p.m.

(10 min.)

2.

Draft Letter to DLCD Regarding Urban Growth Report and Relation to Fish and Wildlife Habitat ESEE and Program (No Action Requested: Review and Direction to Staff)

Benner

1:15 p.m.

(5 min.)

3.

Revised Corridor and Inventory Schedule (No Action Requested: Information and Direction to Staff)

Turpel

1:20 p.m.

(10 min.)

4.

Resolution No. 02-3176, For the Purpose of Adopting a Draft Map of Regionally Significant Fish Habitat Pursuant to Resolution No. 01-3141C, and Adopting a Draft Map of Regionally Significant Fish Habitat (Action Requested: Recommend Council Approval)

Cotugno

1:30 p.m.

(20 min.)

5.

Resolution No. 02-3177, For the Purpose of Establishing Criteria to Define and Identify Regionally Significant Wildlife Habitat and Adopting a Draft Map of Regionally Significant Wildlife Habitat Areas. (Action Requested: Recommend Council Approval)

Cotugno

1:50 p.m.

(5 min.)

6.

Resolution No. 02-3175, For the Purpose of Confirming the Appointments of Ron Carley, Clifton Deal, Linda Dobson, Rebecca Geisen, Chris Hathaway, Lynne Kennedy, Joel Komarek, Debrah Marriott, Chris Noble, Lorna Stickel and Tom Wolf to the Water Resources Policy Advisory Committee. (Action Requested: Recommend Council Approval)

Cotugno/

Turpel

(See Reverse)

1:55 p.m.

(20 min.)

7.

Analysis of ESEE Scope (No Action Requested: Information and Direction to Staff)

McLain/

Turpel

2:15 p.m.

(10 min.)

8.

Fish and Wildlife Habitat Incentives Approach (No Action Requested: Introduction to Concepts)

Kent

2:25 p.m.

(10 min.)

9.

Basin Approach (No Action Requested: IGA Status Report)

Helm

ADJOURN