MEETING:

METRO COUNCIL REGIONAL FACILITIES MEETING

DATE:

March 4, 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 February 18, 1998 (Action Requested: Motion to Adopt Minutes)

1:35 PM

(10 min.)

3

Resolution No. 98-2617, For the Purpose of Confirming the Appointment of Anthony Vecchio to the Position of Director of the Metro Washington Park Zoo (Action Requested: Motion to Recommend Council Adoption)

Burton

1:45 PM

(10 min.)

4.

Ordinance No. 98-728, An Ordinance Amending the FY 1997-98 Budget and Appropriations Schedule by Transferring $51,623 from Contingency to Personal Services in the Zoo Operating Fund to Provide for Staffing of the New Facilities Associated with the Oregon Project, and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Kiaunus

1:55

(20 min.)

5.

Resolution No. 98-2580, For the Purpose of Approving the Columbia River Management Unit Master Plan (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Stevenson

2:15 PM

(5 min.)

6.

Councilor Communications

ADJOURN