AGENDA

 

600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

 

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MEETING:      Metro Committee for Citizen Involvement

DAY/DATE/TIME:    Wednesday, September 15, 2004, 6:00 p.m.

PLACE:      Metro Regional Center, room 270

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6:00

Call to order/Introductions & Welcome

 

Chair Seibert

6:01

Approval of agenda

 

 

6:03

Approval of August 18, 2004 minutes

 

 

6:05

Department Liaison reports

including recommendations to continue or terminate all outstanding PIPs

•  Planning

•  Solid Waste and Recycling

•  Parks

 

 

 

Momeni

Tucker

Roth

6:20

Chair report

•  breakout session review

•  new member applicants

 

Chair Seibert

6:30

Councilor Communication

 

Councilor Newman

6:45

OCI report

•  Goal 5 public involvement update

•  updated schedule and information for the MTIP listening posts and the 150% list

•  Community Planning Day, Nov. 13, 2004

 

Whitehill-Baziuk

6:55

Intergovernmental Agreements

 

Andy Cotugno

7:05

Breakout sessions:

•  Best Practices follow-up

•  Mission statement review

 

 

Chair Seibert

Andreen

7:35

Breakout session reports

 

 

7:40

Citizen Involvement memo discussion

 

Roth

7:50

Public comment/Roundtable

 

 

8:00

Adjourn

 

 
 

PLEASE NOTE: If you are unable to attend this meeting, please inform the Chair or staff with as much advance

    notice as possible.

 

CURRENT COMMITTEE VACANCIES include one seat in district 1 (Fairview, Gresham, Happy Valley, Maywood Park, Troutdale, Wood Village and portions of East Portland.), and one seat in district 6 (Southeast and Southwest Portland and portions of Northeast)

 

UPCOMING MCCI MEETINGS (regular meetings at 6 p.m., steering committee immediately following.)

October 20, 2004; November 17, 2004; December 15, 2004