AGENDA
600 NORTHEAST GRAND AVENUE | PORTLAND, OREGON 97232 2736 |
TEL 503 797 1540 | FAX 503 797 1793 |
MEETING: Metro Committee for Citizen Involvement
DAY/DATE/TIME: Wednesday, October 20, 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 September 18, 2004 minutes
| |
6:05 | Department Liaison reports • Planning • Solid Waste and Recycling • Parks
|
Momeni Tucker Roth |
6:20 | Chair report
| Chair Seibert |
6:25 | Councilor Communication
| Councilor McLain |
6:45 | OCI report • Highway 217 billboard report • Sept 27 highway certification update • Damascus update • St. Johns landfill update
|
Hull Whitehill-Baziuk Valone handout |
6:55 | Strategic planning budget presentation
| Mike Wetter |
7:05 | Breakout sessions: • Best Practices follow-up • Mission statement review
|
Chair Seibert Andreen |
7:35 | Breakout session reports
| |
7:40 | Clackamas Co. citizen involvement process
| Roth |
7:50 | Public comment/Roundtable
| |
8:00 | Adjourn
|
PLEASE NOTE: If you are unable to attend this meeting, you are expected to inform the Chair or staff in advance.
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.)
November 17, 2004; January 19, 2005, February 16, 2005. The December 15, 2004 meeting is canceled.
Fron October steerting committee:
• 10 min to talk about citizen involvement.
• Clackamas County citizen involvement discussion
• Let’s Talk Trash solid waste and recycling overview
• OCI report to include Goal 5 update, MTIP update, Let’s Talk Trash
• Cooper Mountain brief update from Ron Klein
• breakout sessions same as last time.
• invite Dwayne back for steering committee - need time for interview
• discussion of Kathy Henton’s problems in a more formal manner.
• note to Don Warner to show up or leave commitee