600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

METRO OPERATIONS COMMITTEE

DATE:

January 19, 2000

DAY:

Wednesday

TIME:

3:30 PM

PLACE:

Council Chamber

APPROX. TIME

PRESENTER

3:30 PM

CALL TO ORDER AND ROLL CALL

3:35 PM

(5 min.)

1.

Consideration of the Minutes of December 8, 1999 (Action Requested: Motion to Approve Minutes)

3:40 PM

(5 min.)

2.

Resolution No. 00-2881, For the Purpose of Appointing Kathryn Henton to the Metro Committee for Citizen Involvement. (Action Requested: Motion to recommend Council adoption)

Withrow

3:45 PM

(5 min.)

3.

Resolution No. 00-2887 For the Purpose of Appointing Mike Salsgiver as School District Governing Body Representative and Annette Mattson as School District Governing Body Alternate Representative to the Metro Policy Advisory Committee. (Action Requested: Motion to recommend Council adoption)

Warner

3:50 PM

(5 min.)

4.

Resolution No. 00-2883 For the Purpose of Approving an Intergovernmental Agreement With the City of Portland for Reforestation on Metro Open Spaces Properties. (Action Requested: Motion to recommend Council adoption)

Ciecko, Morgan

3:55 PM

(5 min.)

5.

Resolution No. 00-2885 For the Purpose of Amending the Clear Creek Canyon Target Area Refinement Plan. (Action Requested: Motion to recommend Council adoption)

Ciecko, Desmond

4:00 PM

(5 min.)

6.

Resolution No. 00-2889 For the Purpose of Authorizing the Executive Officer to Execute an Intergovernmental Agreement with the Oregon Parks and Recreation Department for Management of Property in the Tryon Creek Linkages Target Area. (Action Requested: Motion to recommend Council adoption)

Ciecko, Desmond

4:05 PM

(20 min.)

7.

Metro Operations Committee Work Plan

Monroe

4:25 PM

(5 min.)

8.

Councilor Communications

4:30 PM

Adjourn