AGENDA

600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

 

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MEETING:

METRO OPERATIONS COMMITTEE

DATE:

November 3, 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 20, 1999, Metro Operations Committee Meeting

(Action Requested: Motion to adopt minutes)

 
    

3:40 PM

(15 min.)

4.

Ordinance No. 99-822, For the Purpose of Amending Metro Code 2.04 by Increasing Purchasing Thresholds and Making Other Required Changes (Action Requested: Motion to recommend Council adoption)

Moss

    

3:55 PM

(10 min.)

5.

Resolution No. 99-2803, For the Purpose of Approving an Intergovernmental Agreement with Oregon Department of Transportation and the City of Portland to Allow Metro to Design and Build the North Portland Road Segment of the Peninsula Crossing Trail (Action Requested: Motion to recommend Council adoption)

Ciecko/Desmond

    

4:05 PM

(10 min.)

6.

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

    

4:15 PM

 

Adjourn