AGENDA

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MEETING:  METRO POLICY ADVISORY COMMITTEE REVISED

DATE:  March 10, 2004

DAY:    Wednesday, 5:00-7:00 p.m.

PLACE:  NOTE ROOM CHANGE: 370A&B

 

NO

AGENDA ITEM

PRESENTER

ACTION

TIME

    
 

CALL TO ORDER

Becker

  
     

1

INTRODUCTIONS

All

 

3 min.

     

2

ANNOUNCEMENTS

Becker

 

3 min.

     

3

CITIZEN COMMUNICATIONS

  

3 min.

     

4

CONSENT AGENDA

•  Meeting Summary for February 25, 2004

Becker

Decision

3 min.

     

5

COUNCIL UPDATE

Bragdon

 

3 min.

     

6

GOAL 5: ESEE RESULTS – TUALATIN BASIN

Deffebach/Curtis

Discussion

30 min.

     

7

SOLID WASTE RECYCLING GOAL: PROPOSED CONTINGENCY PLAN

Hoglund

Discussion

20 min.

     

8

MTIP POLICY/REVIEW & DIRECTION

Leybold

Discussion

15 min.

     

9

ORDINANCE 04-1041

•  For the Purpose of Amending Metro's Regional Framework Plan to Better Protect the Region's Farm and Forest Land Industries and Land Base, and Declaring an Emergency.

Hosticka

Discussion

20 min.

     

10

TITLE 4 RSIA ORDINANCES/

SUBCOMMITTEE UPDATE

Rob Drake

Discussion

15 min.

     

11

ORDINANCE 04-1046

•  For the Purpose of Amending Ordinance No. 02-969B in Order to Change a Condition on Addition of Study Areas 59 (Sherwood) to the UGB; and Declaring an Emergency

McLain

Discussion

5 min.

 

UPCOMING MEETINGS:

March 24, 2004 & April 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.

To check on closure or cancellations during inclement weather please call 503-797-1700.