Teams > Coordinating Committee

March 22, 1996 Agenda

A memorandum is enclosed to explain each agenda item and suggested action.
Please plan to arrive about 10 minutes early to review any additional handout materials.


1. Acceptance of Meeting Summaries
     a) February 27, meeting
     b) March 7, 1996 (Meeting Planning Subgroup)

2. Intent of MetroGIS - Accept Revised Statement

3. Interim MetroGIS Decision Making Structure
     a) Involvement of Elected Officials/Role of Visioning/Coordinating Team Members
     b) Procedures Visioning/Coordinating Team **

4. Strategic Issue Teams
     a) Confirm Liaisons from Visioning/Coordinating Team
     b) Procedure to Select other Members

5. Next Meeting
     a) Date
     b) Volunteers -- Meeting Preparation
     c) Possible Topics:
          »Review MetroGIS Work Program (Gant Chart Results)
          »Definition of Strategic Issues to Be Initially Addressed
          »Guidelines for Selection of Pilot Projects and Interim Data/Cost Agreements
          »Metropolitan Council's GIS "Status/Needs/Benefits" Worksheet

6. Adjourn




** Includes an exercise that we suggest you complete before the meeting