MEETING:

METRO COUNCIL NATURAL RESOURCES COMMITTEE MEETING

DAY:

Wednesday

DATE:

May 15, 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 May 1, 2002 Natural Resources Committee meeting (Action Requested: Motion to Adopt Minutes)

1:05 p.m.

(20 min.)

2.

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

Turpel/

Ketcham

1:25 p.m.

(15 min.)

3.

Resolution No. 02-3188, For the Purpose of Stating an Intent to Submit to the Voters the Question of the Establishment of a Funding Measure to Support Parks, Trails and Open Space Acquisition, Development and Operations and Authorizing an Open Spaces Options Process (Action Requested: Recommend Council Approval)

McLain

1:40 p.m.

(15 min.)

4.

Resolution No. 02-3195, For the Purpose of Authorizing the Executive Officer to Sign an Intergovernmental Agreement with the Tualatin Basin Natural Resources Coordinating Committee (Action Requested: Recommend Council Approval)

Helm

1:55 p.m.

(10 min.)

5.

Economic Technical Advisory Committee (ETAC) Status Report (No Action Requested: Information and Direction to Staff)

Turpel

2:05 p.m.

(30 min.)

6.

Review of Remaining Open Spaces Funds (Follow up from last meeting) (No Action Requested: Information Only)

Ciecko/ Desmond

2:35 p.m.

(10 min.)

6.1

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

ADJOURN