MEETING:

METRO COUNCIL REGIONAL FACILITIES MEETING

DATE:

January 21, 1998

DAY:

Wednesday

TIME:

1:30 PM

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

1:30 PM

CALL TO ORDER AND ROLL CALL

1:30 PM

1.

Introductions

1:30 PM

(5 min.)

2.

Consideration of Minutes of December 16, 1997 (Action Requested: Motion to Adopt Minutes)

1:35 PM

(5 min.)

3

Resolution No. 98-2594, For the Purpose of Amending the Contract Between Metro and Performance Abatement Services, Inc. (Contract No. 905855) for Hazardous Material Abatement Services Associated with the Development of a Capital Project at Metro Washington Park Zoo (Action Requested: Motion to Recommend Council Adoption)

Maxwell

1:40 PM

(5 min.)

4.

Resolution No. 98-2592, For the Purpose of Confirming the Reappointment of Gary Conkling to the Metropolitan Exposition-Recreation Commission (Action Requested: Motion to Recommend Council Adoption)

Burton

1:45 PM

(5 min.)

5.

Councilor Communications

ADJOURN