6 0 0 N O R T H E A S T G R A N D A V E N U E P O R T L A N D , O R E G O N 9 7 2 3 2 - 2 7 3 6

T E L 5 0 3 - 7 9 7 - 1 5 4 0 F A X 5 0 3 - 7 9 7 - 1 7 9 3

MEETING:    METRO POLICY ADVISORY COMMITTEE - RETREAT

DATE:    January 22, 2003

DAY:      Wednesday, 5:00-9:00 p.m.

PLACE:    Metro Oregon Zoo, Skyline Room

FACILITATOR:  Mike McKeever

5:00 p.m.  Introductions

5:05 p.m.  Meeting Purpose

5:15 p.m.  Policy Priorities – Presentation

Note: the policy topics to be considered are the same as in the MPAC issues questionnaire and those identified by MPAC in December.

6:00 p.m.  Dinner Break

6:20 p.m.  Policy Priorities (cont.) - Discussion

7:20 p.m.  Break

7:30 p.m.  Process Issues and Possible Changes – Presentation and Discussion

8:30 p.m.  Policy Priorities (cont.) - Decision

8:45 p.m.  Closing comments

9:00 p.m.  Adjourn

Note: MPAC members and alternates are invited to sit at the table and participate. Sitting for MTAC members, Metro Council and staff, local government staff members and others will be set up to observe. Dinner will be provided only for MPAC members and alternates.

Issues To Be Considered at January 22 MPAC Retreat

•  Task 3 Work Program

•  UGB expansion for remaining employment land need^*

•  Future role of agriculture^*

•  Regionally significant industrial lands^*

•  Subregional rule^*

•  Regional economic development strategy^*

•  Urban reserves^*

•  Implementation of Title 11 concept plans^*

•  Implementation of centers strategy^*

•  Goal 5^*

•  Parks functional plan^*

•  Title 7 affordable housing^*

•  MTIP allocations^*

•  Regional Transportation Plan update^*

•  Performance Measures^*

•  Future role of DLCD/LCDC^*

•  Relationship with State Legislature^*

•  Revenue Sharing/Tax Base Sharing

•  Efforts to ensure benefits to low income and minority areas

•  Expansion of the Bi-State Transportation Committee to a Bi-State Coordinating Committee that encompasses land use and economic development issues

•  Outreach from MPAC to local elected officials regionwide

•  Bus tours

Included in the MPAC Issues Questionnaire, distributed January 8, 2003