MEETING:

METRO COUNCIL NATURAL RESOURCES COMMITTEE

DAY:

Wednesday

DATE:

September 4, 2002

TIME:

1:00 p.m.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

1:00 p.m.

Call to Order – Message from the Chair

McLain

1.

Consideration of the Minutes of the August 7, 2002 Natural Resources Committee meeting (Action Requested: Motion to Adopt Minutes)

2.

Resolution No. 02-3212, For the Purpose of Confirming the Appointments of Ela Whelan, John Nagy and Rick Gruen to the Water Resources Policy Advisory Committee (Action Requested: Motion to Recommend Council Adoption)

Cotugno/Turpel

3.

Resolution No. 02-3221, For the Purpose of Authorizing the Executive Officer to Purchase a Conservation Easement Over the King Property in the Gales Creek Target Area (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Desmond

4.

Resolution No. 02-3220, For the Purpose of Authorizing the Executive Officer to Establish “The Northern Willamette Valley Habitat Conservation Fund” in Partnership with the National Fish and Wildlife Foundation (Action Requested: Motion to Recommend Council Adoption)

Ciecko

5.

Fish and Wildlife Habitat Update

•  Criteria for Economic Value

Cotugno/Turpel

Councilor Communications

Adjourn