MEETING:

METRO COUNCIL NATURAL RESOURCES COMMITTEE

DAY:

Wednesday

DATE:

September 18, 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 and September 4, 2002 Natural Resources Committee meetings (Action Requested: Motion to Adopt Minutes)

2.

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: Recommend Council Adoption)

Ciecko

3.

Resolution No. 02-3222, For the Purpose of Authorizing the Executive Officer to Purchase a 31-Acre Parcel Owned by the Ramsey Family in the Forest Park Target Area (Action Requested: Recommend Council Adoption)

Ciecko/Desmond

4.

ETAC (Economic Technical Advisory Committee) Update (Action Requested: Information Only)

Turpel

5.

Regional Greenspace Planning Update (Action Requested: Information Only)

•  Timeline/Components

•  Office of General Counsel Comment

Ciecko

Kent

Cooper

Councilor Communications

Adjourn