Teams > Coordinating Committee

June 17, 1999 Agenda

1. Call to Order & Introduce New Member (Dave Gorg –Mn/DOT)

2. Accept Agenda

3. Accept Meeting Summary

1. March 19, 1999

4. Summary of April 21st Policy Board Meeting

5. Action and Discussion Items:

1. MetroGIS Fair Share Financial Model and Organizational Structure – Progress Report
2. MetroGIS Parcel Information Need:
   1. Desired Regional Parcel Boundaries Specifications
   2. Conceptual Implementation Strategy

3. MCD Jurisdictional Boundary Guidelines for Primary Producers – Strategy to Test
4. MetroGIS Benefits Study – Progress Report
5. Demonstration Topic for July 28^th Policy Board Meeting

6. Strategic Initiatives Updates:

1. MetroGIS WEB Data Finder
2. Information Needs Project
3. GIS Data and Cost Sharing Agreement Project
4. Long Term Financing and Organizational Structure Project

7. Information Sharing -- MetroGIS Related Activities

1. MetroGIS testifies at US House of Representatives Subcommittee Hearing – June 9th
2. MetroGIS Communication Activities
3. Final report Lakeville school district GIS project – key issue preserving data privacy
4. GIS in Public Works Forum May 26^th – First in a Series
5. Metadata Pilot Completed – Presentation at August URISA Conference
6. North Metro I-35W Coalition Paper -- Presentation at August URISA Conference

8. Next Meeting (Policy Board Meeting – July 28, 1999)

September 23, 1998

9. Adjourn