Dissolved Teams > Policy Advisory Team

February 17, 2000 Agenda

City Hall, City of Roseville - 8:30 to 11:00 AM

1. Call to Order

2. Approve Agenda

3. Approve Meeting Summary

• January 7, 2000

4. Guidance for Outstanding Issues from the January 26th Policy Board Meeting:

1. Detailed Budget Assumptions – Supported Functions and Associated Costs
2. Parcel Data Distribution Function (Support Public, Private and Non-Profits Access) - Roles and Responsibilities
3. Public Sector Subscription Fee Model Assumption Modifications:
   1. Higher Education
   2. User Groups
   3. Other Concerns
   4. Progress Update -- MetroGIS Rights to Regional Parcel Dataset: Supplement of Public Sector Costs to Support MetroGIS from Non-Government Parcel Access Fee
4. Joint Powers Agreement – Issues Identification

5. Information Sharing:

1. Board of Government Innovation and Cooperation Grant Application: Resolution of Support from Each of the Eleven Policy Board Member Organizations
2. Resolution of Support from Metropolitan Council Beyond 2000 – Update
3. February 7th Briefing of House Local Government Affairs Committee
4. March 5th and 6th Presentations to NACO and FGDC – Washington D.C.
5. Annual Report

6. Next Meeting

• March 16, 2000, 8:30 a.m. City of Roseville Council Chambers

7. Adjourn

Convene County officials following the meeting. Finalize proposal for non-government parcel data access fee.