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 17, 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, and November 3, 1999, Metro Operation Committee Meetings

(Action Requested: Motion to adopt minutes)

 
    

3:40 PM

(5 min.)

4.

Resolution No. 99-2805, For the Purpose of Confirming Nathalie Darcy as a Citizen Member Alternate to the Metro Policy Advisory Committee (MPAC) (Action Requested: Motion to recommend Council adoption)

Burton

    

3:45 PM

(5 min.)

5.

Resolution No. 99-2861, For the Purpose of Appointing Members to MCCI: Bill Kirby and Leeanne MacColl

(Action Requested: Motion to recommend Council adoption)

Durtschi

    

3:50 PM

(20 min.)

6.

Resolution No. 99-2865, For the Purpose of Approving the Smith and Bybee Lakes Wildlife Area Recreation Facility Plan

(Action Requested: Motion to recommend Council adoption)

Ciecko/Roth

    

4:10 PM

(20 min.)

7.

MERC Commission Update

(No Action Requested: Information item only)

Williams

    

4:30 PM

(5 min.)

8.

Councilor Communications

 
    

4:35 PM

 

Adjourn