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 7 5 6

F A X 5 0 3 7 9 7 1 9 2 9

TIME

AGENDA ITEM

PRESENTER

2:00

CALL TO ORDER

Cotugno

Self Introduction

All

Approval of Minutes of February, 3, 2003

All

Progress Report on Metro ESEE Analysis and Next Steps

Deffebach

2:30

Draft Outline of the Economic Consequences Analysis

This item includes draft Literature Review for the Economic Portion of Metro’s ESEE Analysis and an appendix on demand for watershed resources

Ed Whitelaw and Terry Moore, ECONorthwest

3:50

IEAB Comments on Proposed Methodology

Metro has contracted with Northwest Power Planning Council’s Independent Economic Advisory Board to provide a Peer Review of ECONorthwest’s economic analysis. Dr. Morlan will present IEAB comments received to date.

Dr. Terry Morlan, NWPPC

4:00

Next ETAC Meeting July 28

Please mark your calendars for this special meeting to review the draft Economic Consequences Report

Cotugno

ADJOURN