MEETING:

METRO COUNCIL NATURAL RESOURCES COMMITTEE

DAY:

Wednesday

DATE:

November 6, 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 October 16, 2002 Natural Resources Committee meeting (Action Requested: Motion to Adopt Minutes)

2.

Resolution No. 02-3241, For the purpose of Authorizing the Executive Officer to Acquire a Conservation Easement and Execute a 25-Year Lease of Open Space Property in the Tualatin River Access Points Target Area. (Action Requested: Recommend Council Adoption)

Desmond

3.

Restoration Education Grants Update (Action Requested: Information Only)

Scrivens/Kromer

4.

Discussion with Parks Providers concerning Masterplan Update (Action Requested: Information Only

Budhabhatti

5.

ESEE Timeline (Action Requested: Committee Discussion)

Turpel

6.

Goal 5 Impact Areas (Action Requested: Committee Discussion)

•  Pilot Area Maps

Ketcham

7.

Councilor Communications