600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

METRO OPERATIONS COMMITTEE

DATE:

March 22, 2000

DAY:

Wednesday

TIME:

3:30 PM

PLACE:

Council Chamber REVISED 3/16/2000

APPROX. TIME

PRESENTER

3:30 PM

CALL TO ORDER AND ROLL CALL

3:35 PM

(5 min.)

1.

Consideration of the Minutes of February 23, 2000 meeting (Action Requested: Motion to Approve Minutes)

3:40 PM

(5 min.)

2.

Resolution No. 00-2902, For the Purpose of Appointing Pat Russell, Dennis Ganoe, Darren Pennington, Tom Joste, and Judith Anderson to the Metro Committee for Citizen Involvement (Action Requested: Motion to recommend Council adoption)

Withrow

3:45 PM

(5 min.)

3.

Resolution No. 00-2913, For the Purpose of Amending the Contract Between Metro and Ankrom Moisan Associated Architects (Contract No. 903749) for the Architectural Services Associated with the Great Northwest Project at the Oregon Zoo (Action Requested: Motion to recommend Council adoption

Kiaunis

3:50 PM

(5 min.)

4.

Ordinance No. 00-849, For the Purpose of Amending the Metro Code to Adopt Campaign Finance and Disclosure Requirements (Action Requested: Motion to recommend Council adoption

Bragdon

3:55 PM

(5 min.)

5.

Resolution No. 00-2911, For the Purpose of Directing the Metro Committee for Citizen Involvement to Examine Campaign Finance Proposals (Action Requested: Motion to recommend Council adoption

Bragdon

4:00 PM

(5 min.)

6.

Approval of the Operations Committee Work Plan

Morrissey

4:05 PM

Adjourn