Teams > Policy Board

July 28, 1999 Agenda

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

1. Call to Order

2. Accept Agenda

3. Accept Meeting Summary

• April 21, 1999 action

4. June 9th Congressional Testimony - Bring written testimony mailed on June 4

5. Discussion and Action Items

1. Regional MCD/County Jurisdictional Boundary Dataset Guidelines action
   1. MetroGIS Structure Update
      1. Legal organization
      2. Operational organization
      3. Fair-share financial model
      4. Peer Review Forum
2. Application for ESRI’s Public Access Grant Program action

6. Information Items

1. MetroGIS Strategic Initiatives Update – Data Development Schedule
2. Benefits Study – Participant Satisfaction Survey
3. Information Policy Legislation Update
4. Washington County Jurisdictional Boundary Procedures Available for Use by Other Counties
5. Fair-Share Financial Model Project Presentation - NACO Conference February 2000
6. MetroGIS Communications.

7. Other Business

8. Next Meeting - October 27, 1999

9. Adjourn