MEETING:

METRO COUNCIL NATURAL RESOURCES COMMITTEE MEETING

DAY:

Wednesday

DATE:

April 17, 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 April 3, 2002 Natural Resources Committee meeting (Action Requested: Motion to Adopt Minutes)

1:05 p.m.

(30 min.)

2.

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

Turpel

1:35 p.m.

(20 min)

3.

Tualatin Basin IGA Update (No Action Requested: Information Only):

Helm

1:55 p.m.

(25 min.)

4.

ESEE Technical Review (No Action Requested: Information Only):

•  Economic Technical Committee

•  Peer Review Committee

Cotugno/

Turpel

2:30 p.m.

(30 min.)

5.

Discussion of ESEE Criteria - Continued from the Council/Executive Officer Informal meeting (No Action Requested: Information and Instruction to Staff):

Turpel

ADJOURN