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1. Call to Order
2. Accept Agenda
3. Accept Meeting Summary
a.December 18, 1997
b.January 22, 1998 (special meeting)
4. Summary of January 28th Policy Board Meeting And Update on Grant Applications
5. Action and Discussion
Items:
a.MetroGIS Participant Satisfaction Survey
b.Revised
1999 MetroGIS Expense and Revenue Proposal
c.1998 Meeting Schedule
d.Reminder of April Election of Committee Officers
6. Strategic Initiatives Updates:
a.MetroGIS WEB Data Finder
b.Information Needs Workgroup
1. MCD/County Jurisdictional Boundaries Dataset --
Recommendations from Washington County
Pilot Project and Next Steps
2.Concept of Framework
Datasets for MetroGIS
c. GIS Data and Cost Sharing Agreements
7. Information
Sharing -- MetroGIS Related Activities
a.Update – Proposed Integrated Dwelling,
Household, and Parcel Attribute Database
b.Update -- TIES GIS Activities (Lakeville
School District GIS Pilot)
8. Next Meeting (Policy Board Meeting – March 25th)
April xx, 1998
9. Adjourn
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