MEETING:

METRO COUNCIL NATURAL RESOURCES COMMITTEE MEETING

DAY:

Wednesday

DATE:

June 26, 2002

TIME:

3:30 p.m.

NOTE: Different Time and Location

PLACE:

Room 370A/B

APPROX. TIME

PRESENTER

Call to Order and Roll Call

3:30 p.m.

(5 min.)

1.

Consideration of the Minutes of the June 5, 2002 Natural Resources Committee meeting (Action Requested: Motion to Adopt Minutes)

3:35 p.m.

(30 min.)

2.

ESEE Policy Framework Issues (Action Requested: Work Session)

Turpel/ Morrissey

4:05 p.m.

(10 min.)

3.

Fish & Wildlife Habitat Schedule Review (Action Requested: Information)

Turpel

4:15 p.m.

(30 min.)

4.

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: Public Hearing)

Cotugno

4:45 p.m.

(10 min.)

5.

Fish & Wildlife Advisory Committee, E-TAC Status (Action Requested: Information)

Turpel

4:55 p.m.

(15 min.)

6.

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

5:10 p.m.

(10 min.)

6.1

Resolution No. 02-3200, For the Purpose of Authorizing the Executive Officer to Purchase Properties and Accept a Donation of Real Property in the Jackson Bottom – Dairy/McKay Creeks Target Area. (Action Requested: Motion to Recommend Council Approval)

Ciecko/ Desmond

5:20 p.m.

(10 min.)

6.2

Resolution No. 02-3201, For the Purpose of Authorizing the Executive Officer to Purchase the Ackerman Property in the Rock Creek Greenway Target Area. (Action Requested: Motion to Recommend Council Approval)

Ciecko/ Desmond

ADJOURN