AGENDA
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
DATE: December 10, 2003
DAY: Wednesday, 5:00-7:00 p.m.
PLACE: Metro Council Chamber/Annex
NO | AGENDA ITEM | PRESENTER | ACTION | TIME |
CALL TO ORDER | Hughes | |||
1 | INTRODUCTIONS | All | 3 min. | |
2 | ANNOUNCEMENTS | Hughes | 5 min. | |
3 | CITIZEN COMMUNICATIONS | 2 min. | ||
4 | CONSENT AGENDA • Meeting Summaries for November 12 and November 19, 2003 | Hughes | Decision | 5 min. |
5 | COUNCIL UPDATE | Bragdon | 5 min. | |
6 | 2004 DRAFT REGIONAL TRANSPORTATION PLAN • Ordinance No. 03-1024, Adopting RTP, etc. • Resolution NO. 03-3380, Designation of the 2004 RTP as the Federal Metropolitan Transportation Plan to Meet Federal Planning Requirements • Resolution No. 03-3382, Adopting Portland Area Air Quality Conformity Determination for 2004 RTP and 2004-2007 MTIP | Kloster/Ellis | Recommendation | 20 min. |
7 | PERIODIC REVIEW • Resolution No. 03-3386 For the Purpose of Reducing the Lands Under Consideration in the 2002 and 2003 Alternatives Analysis Study Areas for Amendment to the Urban Growth Boundary
| Doug McClain, Clackamas Co. | Recommendation | 30 min. |
8 | TITLE 4 RSIA ORDINANCES • Ordinance No. 03-1021 for the Purpose of Amending Title 4 of the Urban Growth Management Functional Plan to Improve Its Protection of Industrial Land and to Make Corrections • Ordinance No. 03-1022 for the Purpose of Adopting a Map of Regionally Significant Industrial Areas in Compliance with Subsection J of Section 3.07.420 of Title 5 (industrial & other employment areas) of the Urban Growth Management Functional Plan | Brian Campbell, Port of Portland | Recommendation | 45 min. |
UPCOMING MEETINGS:
January 14, 2004
For agenda and schedule information, call Kim Bardes at 503-797-1537. e-mail: [email protected]
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.