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1. Call to Order
2. Approve Agenda
3. Approve Meeting Summary: July 20, 1999
4. Summary of July 28 Policy Board Meeting
5. Discussion/Action Items
- MetroGIS Fair-Share Financial Model (Beauchamp)
- Peer Review Forum (Staff)
- Invitation
- Small Group Session Preparations
- Program
- MetroGIS Participant Appreciation Function (Staff)
- Next Steps (Staff)
- Business Plan Expectations and contract
- Regional Parcel Information Need Solution
6. Information Items
- Legal Organizational Structure Final Report (Staff)
- Update on Inter-Session Information Policy Legislation Activity
7. Next Meeting
8. Adjourn
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