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: January 28, 2004
DAY: Wednesday, 5:00-7:00 p.m.
PLACE: Metro Council Chamber/Annex
NO | AGENDA ITEM | PRESENTER | ACTION | TIME |
CALL TO ORDER | Becker | |||
1 | INTRODUCTIONS | All | 3 min. | |
2 | ANNOUNCEMENTS | Becker | 5 min. | |
3 | CITIZEN COMMUNICATIONS | 2 min. | ||
4 | CONSENT AGENDA • Meeting Summary for January 14, 2004 | Becker | Decision | 5 min. |
5 | CONSIDERATION OF MTAC MEMBERS FOR 2004 | Becker | Decision | 5 min. |
6 | COUNCIL UPDATE | Bragdon | 5 min. | |
7 | ANNEXATION CODE CHANGES | Benner | Intro & Discussion | 10 min. |
Ordinance No. 04-1033 For the Purpose of Amending Metro Code Chapter 3.09 (Local Government Boundary Changes) To Allow Use of the Expedited Process for Changes to the Metro District Boundary and To Clarify Criteria for Boundary Changes, and Declaring an Emergency | ||||
8 | 2003 ANNUAL COMPLIANCE REPORT | Bernards/Uba | Information | 15 min. |
9 | REGIONAL FRAMEWORK PLAN POLICIES-ALTERNATIVES ANALYSIS CRITERIA | Neill/Benner | Discussion | 45 min. |
UPCOMING MEETINGS:
February 11 & February 25, 2004
For agenda and schedule information, call Kim Bardes at 503-797-1537. e-mail: bardes@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.