AGENDA

 

 

MEETING:  METRO POLICY ADVISORY COMMITTEE

DATE:    July 10, 2002

DAY:    Wednesday, 5:00-7:00 p.m.

PLACE:  Metro Regional Center, Council Chamber

 

NO

AGENDA ITEM

PRESENTER

ACTION

TIME

    
 

CALL TO ORDER

JORDAN

  
     

1

INTRODUCTIONS

ALL

 

3 min.

     

2

ANNOUNCEMENTS

JORDAN

 

2 min.

     

3

CITIZEN COMMUNICATIONS

  

2 min.

     

4

CONSENT AGENDA

4.1  Meeting Summaries for June 12, and
 June 26, 2002

4.2  Appointment of MTAC Members

JORDAN

Decision

3 min.

     

5

COUNCIL UPDATE

  

5 min.

     

6

SUBCOMMITTEE REPORTS

6.1  Parks

6.2  Housing

6.3  Demand Forecast

6.4  Jobs

6.5  Subregional

 

 

 

 

Informational

20 min.

     

7

MTIP FUNDING CRITERIA

HOGLUND

Recommendation

15 min.

     

8

PERIODIC REVIEW: 2040 POLICIES

OESER

Discussion

30 min.

     

9

LCDC SUBREGIONAL RULE:

COMMENTS ON DRAFT RULE

JORDAN

Recommendation

30 min.

 

UPCOMING MEETINGS:

July 24, August 14, 28

 

For agenda and schedule information, call Suzanne Myers Harold at 503-797-1501.

e-mail: harolds@metro.dst.or.us

MPAC normally meets the second and fourth Wednesday of the month.

To receive assistance per the Americans with Disabilities Act,

call the number above, or Metro teletype 503-797-1804.