AGENDA

600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

 

image

 

 

MEETING:

METRO OPERATIONS COMMITTEE

DATE:

September 8, 1999

 

DAY:

Wednesday

 

TIME:

3:30 PM

 

PLACE:

Metro Council Chamber

 		 
    

APPROX. TIME

  

 

PRESENTER

    

3:30 PM

 

CALL TO ORDER AND ROLL CALL

 
    

3:30 PM

1.

Introductions

 
    

3:30 PM

(5 min.)

2.

Citizen Communications

 
    

3:35 PM

(5 min.)

3.

Consideration of the Minutes of the July 21, 1999, and August 4, 1999, Meetings of the Metro Operations Committee Meetings

 
    

3:40 PM

(5 min.)

4.

Resolution No. 99-2826, for the Purpose of Approving a Change of Composition and Revising the Bylaws for the Metro Policy Advisory Committee (Action Requested: Motion to Recommend Council Adoption)

Lister

    

3:45 PM

(5 min.)

5.

Resolution No. 99-2833, for the Purpose of Authorizing the Executive Office to Submit an Application to the State of Oregon Economic Development Department for Low Cost Financing for a Portion of the Reconstruction of Expo Center Hall D (Action Requested: Motion to Recommend Council Adoption)

Sims

    

3:50 PM

(5 min.)

6.

Resolution No. 99-2837, for the Purpose of Adding a Representative of the St. John’s Neighborhood Association to the Smith and Bybee Lakes Management Committee (Action Requested: Motion to Recommend Council Adoption)

Washington

    

3:55 PM

(5 min.)

7.

Councilor Communications

 
    
  

ADJOURN