|
1. Call to Order
2. Accept Agenda
3. Accept Meeting Summaries:
- August 6, 1998
- September 11, 1998
- September 14, 1998 (Contract Negotiation Subcommittee)
4. Discussion Items:
- MetroGIS Fair-Share Financial and Organizational Structure Project (Beth Hobbs, Consultant Project
Manager)
- Project Overview and Communications Plan (See staff report for 10/22 Coordinating Committee)
- Task A Scope of Work (Team members will receive complete scope of work before next meeting)
- Meeting Schedule
- Parcel Information Needs Workgroup November 5th
- Information Sharing (Philosophy and Materials**)
- MetroGIS Funding Priorities 1999-2000
5. Other Business
6. Next Meeting
- Combine with Project Steering Committee Meetings?
7. Adjourn
** Theresa Foster, MetroGIS Technical Coordinator, will meet separately with Ms. Hobbs following Item 4a to
discuss materials prepared for previous related work.
|