Teams > Policy Board

September 30, 1998 Agenda

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

1. Call to Order

2. Introduce New Representative from TIES

3. Accept Agenda

4. Accept Meeting Summary

• May 27, 1998 action

5. Discussion and Action Items

1. Next Phase -- GIS Data and Cost Sharing Agreements Initiative
2. Study to Evaluate Benefits of MetroGIS
3. MetroGIS Functions (Scope of Services) action
4. MetroGIS Fair-Share Financial and Organizational Model Project

6. Demonstration

• Uses of Orthoimagery: State of Minnesota, Metropolitan Council, and City of Minneapolis

7. Information Items

1. MetroGIS Regional Street Centerline Data Project Nominated For Exemplary GIS Award
2. 1999 MetroGIS Budget Update
3. MetroGIS Strategic Initiatives Update
   1. Preliminary Data Finder Guidelines -- Participant Roles and Level of Effort
   2. All seven GIS Data and Cost Sharing Agreements In Place
   3. Business Information Needs Project Coordinator Hired
4. Revenue Sharing Agreement signed with The Lawrence Group
5. State GIS/LIS Conference – October 7-9 in St. Cloud

8. Other Business

9. Next Meeting: Wednesday, Nov. 18 1998

10. Adjourn