MEETING:

METRO COUNCIL NATURAL RESOURCES COMMITTEE

DAY:

Wednesday

DATE:

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

2.

Ordinance No. 02-970, For the Purpose of Amending a Carrying Capacity Policy into the Future Vision and the Regional Framework Plan (Action Requested: Recommend Council Adoption)

Atherton

3.

Resolution No. 02-3251, For the Purpose of Approving an Exclusive Personal Services Agreement with the Buel Group to Serve as the Sole Agent of Metro to Develop Hospitality and Other Compatible Facilities at the Glendoveer Golf Course (Action Requested: Recommend Council Adoption)

Hosticka

4.

Resolution No 02-3253, For the Purpose of Adopting an Updated Regional Greenspaces System Concept Map.

McLain

5.

ESEE Timeline (Action Requested: Committee Discussion)

Turpel

6.

Goal 5 Impact Areas (Action Requested: Committee Discussion)

•  Pilot Area Maps

Ketcham

Councilor Communications