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1. Call to Order
2. Accept Agenda
3. Accept Meeting Summary
4. Meeting Summaries - Other Teams
- Summary of 19 December Coordinating Committee Meeting (Craig)
- Summary of 28 January 1998 Policy Board Meeting (Claypool)
5. County and Minor Civil Division Boundaries Report
- Presentation on the Washington County Findings (Harper)
- Recommendations
6. Addressing Information Needs
- Comments on Workgroup (Person)
- Staff Report and recommendations (Vessel, Kotz)
7. Report on Framework Data (Craig, Harper)
8. Status of Other Information Needs and Related Projects
- Watershed District boundary mapping with BWSR (Vessel)
- Land Use Plans Information Need (Zimmerman)
- Socioeconomic Data Proposal (Special meeting 22 January)
- Parcels
9. Other Business
10. Next Meetings:
11. Adjourn
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