600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

METRO OPERATIONS COMMITTEE

DATE:

December 8, 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, November 3, and November 17, 1999, Metro Operations Committee Meetings

(Action Requested: Motion to adopt minutes)

3:40 PM

(15 min.)

4.

Ordinance No. 99-832, An Ordinance Amending the FY 1999-00 Budget and Appropriations Schedule for the Purpose of Transferring $510,000 from Contingency to Capital Outlay in the Convention Center Project Capital Fund, Authorizing an Interfund Loan from the Solid Waste Revenue Fund to the Convention Center Project Capital Fund to Provide for Cash Flow; and Declaring an Emergency

(Action Requested: Motion to recommend Council adoption)

Biedermann/

Mounts

3:55 PM

(5 min.)

5.

Resolution No. 99-2860, For the Purpose of Appointing Jennifer Allen, Ron Hernandez, and Juliet Hyams to the Metro Central Station Community Enhancement Committee

(Action Requested: Motion to recommend Council adoption)

Petersen

4:00 PM

(10 min.)

6.

Resolution No. 99-2869, For the Purpose of Adopting the Capital Improvement Plan for Fiscal Years 2000-01 through 2004-05

(Action Requested: Motion to recommend Council adoption)

Warner

4:10 PM

(15 min.)

7.

Resolution No. 99-2872, For the Purpose of Providing an Exemption from Competitive Bidding Requirements for a Request for Proposals for Construction Management/General Contractor Services for the Oregon Convention Center Expansion Project

(Action Requested: Motion to recommend Council adoption)

Moss/Stevenson

4:25 PM

(5 min.)

8.

Councilor Communications

4:30 PM

Adjourn