600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

METRO OPERATIONS COMMITTEE

DATE:

October 20, 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 October 6, 1999, Metro Operations Committee Meeting (Action Requested: Motion to adopt minutes)

3:40 PM

(15 min.)

4.

Resolution No. 99-2849, For the Purpose of Authorizing the Establishment of the Oregon Convention Center Expansion Advisory Committee

(Action Requested: Motion to recommend Council adoption)

Moss

3:55 PM

(20 min)

5.

Resolution No. 99-2846, Authorizing an Amendment to the Contract between Metro and Otak, Inc. for Design and Engineering Services at Oxbow Regional Park and Howell Territorial Park

(Action Requested: Motion to recommend Council adoption)

Nelson Kent

4:15 PM

Adjourn