600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

METRO OPERATIONS COMMITTEE

DATE:

October 6, 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 September 8, and September 22, 1999, Meetings of the Metro Operations Committee Meetings

(Action Requested: Motion to Recommend Adoption)

3:40 PM

(5 min.)

4.

Resolution No. 99-2840, for the Purpose of Confirming the Reappointment of Herbert S. Plep and the Appointment of Brian R. Williams and James C. Aalberg to the Investment Advisory Board

(Action Requested: Motion to Recommend Council Adoption)

Hansen

3:45 PM

(5 min.)

5.

Resolution No. 99-2842, for the Purpose of Authorizing the Executive Officer to Extend the Termination Date of Existing Intergovernmental Agreements with Local Park Providers who are Implementing the Local Share Component of Metro’s Open Spaces, Parks and Streams Bond Measure (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Desmond

3:50 PM

(5 min.)

6.

Councilor Communications

3:55 PM

ADJOURN