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

1

2:00

CALL TO ORDER

Cotugno

Self Introduction

All

Approval of Minutes of June 28, 2003

All

2

2:10

Public Outreach Status and Schedule of Events

This agenda item will cover public outreach materials and event schedule for Metro’s fish and wildlife protection program

Whitehill-Baziuk

3

2:25

“Final Draft Report for the Economic Portion of Metro’s Goal 5 ESEE Analysis” prepared by ECONorthwest.

This item includes a discussion of the consultant’s final draft report, the mapping methods appendix for the economic portion of Metro’s Goal 5 ESEE Analysis, and the results of the sensitivity analysis to establish categories of low, medium, and high development value and employment density.

Staff

4

3:00

IEAB Comments

This item will cover Terry Morlan’s August 5, 2003 memo from IEAB regarding adequacy of Metro response to IEAB comments

Morlan/Netusil

5

3:20

Metro’s draft Regional ESEE Analysis and Executive Summary

This item includes a discussion of Metro’s draft report and further opportunities for comment.

Staff

6

3:45

Program Options

This item gives an update on program options and next steps in the ESEE process

Staff

7

3:55

Next ETAC Meeting

Cotugno

8

4:00

ADJOURN

Cotugno