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1. Call to Order 2. Accept Agenda 3. Accept Meeting Summary
- December 17, 1998
4. Summary of January 27th Policy Board Meeting 5. Action and Discussion Items:
- North Metro I-35W Corridor GIS Presentation of Capabilities
- MCD/County Jurisdictional Boundary Guidelines
action
- 1999 Meeting Schedule
action
- Election of Officers
action
- Coordinating Committee Membership Invitiation to State Agenciesaction
- Parcel Boundaries Information Need
direction
- Information Policy Task Force Recommendations and Proposed Legislation direction
6. Strategic Initiatives Updates:
- MetroGIS WEB Data Finder
- Information Needs Project
- GIS Data and Cost Sharing Agreement Project
- Long Term Financing and Organizational Structure Project
7. Information Sharing -- MetroGIS Related Activities
- Final report Lakeville School District GIS Pilot project
8. Next Meeting (Policy Board Meeting April 21, 1999)
June xx, 1999
9. Adjourn
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