Teams > Policy Board

January 28, 1998 Agenda

Metropolitan Council -- Room 1A
230 East Fifth Street, St. Paul, MN

1. Call to Order

2. Accept Agenda

3. Accept Meeting Summary

• November 19, 1997 ***

4. Consent Agenda

1. Operational Guidelines -- Coordinating Committee & Advisory Teams ***
2. Metadata Guidelines ***

5. Discussion and Action Items

1. Relevance of MetroGIS to National Initiatives
2. MetroGIS Financial and Staffing Resource Needs
3. Legal Organization and Supplemental Funding ***
4. 1998 Meeting Schedule

6. Other Business

7. Information Items

1. Preliminary Coordinating Committee Agenda for February 26, 1998 meeting
2. General MetroGIS Activity Update

8. Adjourn

***Action Requested