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i. <br /> Meeting: Metro Waterways Study -Executive Team <br /> Date and Timer Friday, March 18, 2005, 10:00 o noon <br /> ,Locafion: LCOG 4th Floor Large Conference Room <br /> Confact: Eric Bluhm, 503-808-4759 or Jeff Krueger; 541-682-4122 <br /> Agenda ~w~~~ <br /> ~ <br /> 5 minutes 1. Introductions, meeting purpose, and agenda review <br /> (Eric, Scott, Ed, and Stephanie) ~~~u~C'e"'`~ <br /> 5~~~~ <br /> 15 minutes 2. Actions requested from previous meeting <br /> -Executive team charter -approval of charter requested (Jeff) Sw <br /> -Citizen involvement alternative and political liaisons (Jeff) tl~ 1!' <br /> i~,u,c~_ <br /> -Study timeline (Eric) <br /> O~`t e.. <br /> 25 minutes 3. Progress report (last 12 months) ~Qf~~~-- <br /> -Citizen involvement (Jeff) <br /> -February study teamwork session (Ed/Scott) <br /> -Planning objectives, issues and opportunities (Ed/Scott) ~'~n-- Lc~ <br /> -Technical assistance pool (Rick) <br /> -0rtho aerial photos; hydraulic and hydrologic study (Rick/Eric) <br /> -Study expenditures to date (Eric) <br /> 20 minutes 4. Proposed Tasks (next 12 months) <br /> -Without project conditions report (Eric) ~/os <br /> -Second citizen involvement event (Eric) ll0(0 <br /> -Toolbox solutions and evaluation measures (Rick/Eric) <br /> -In-progress review with HQ (Eric) <br /> -Federal appropriation outlook (Scott/Steve) <br /> 20 minutes 5. Broader study and status of other local Corps projects <br /> -Broader study and next priority planning corridors (Eric) <br /> -Springfield Millrace and Delta Ponds Updates (Eric) <br /> -Adding additional local partners (Scott) <br /> <br /> 5 minutes 6. Executive Team meeting schedule <br /> <br />