600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

METRO OPERATIONS COMMITTEE

DATE:

June 21, 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 June 7, 2000 meeting (Action Requested: Motion to Approve Minutes)

3:40 PM

(5 min.)

2.

Resolution No. 00-2962, For the Purpose of Authorizing a Sole Source Agreement with the Regional Arts and Culture Council (Action Requested: Motion to Recommend Council Adoption)

Moss

3:45 PM

(5 min.)

3.

Resolution No. 00-2964, For the Purpose of Confirming Matthew Rotchford, Steve Erickson and Marilyn Matteson to the Metro 401(K) Employee Salary Savings Plan Advisory Committee (Action Requested: Motion to Recommend Council Adoption)

Burton

3:50 PM

(5 min.)

4.

Resolution No. 00-2961, For the Purpose of Adopting the Plan Restatement for the Metro 401(K) Employee Salary Savings Plan (Action Requested: Motion to Recommend Council Adoption)

Burton

3:55 PM

(5 min.)

5

EXECUTIVE SESSION HELD PURSUANT TO ORS 192.660(1)(e), DELIBERATIONS WITH PERSONS DESIGNATED TO NEGOTIATE REAL PROPERTY TRANSACTIONS.

Resolution No. 00-2949, For the Purpose of Authorizing the Executive Officer to Execute an Allocation, Joint Cooperation and Defense Agreement with the Port of Portland for the Willamette Cove Property (Action Requested: Motion to Recommend Council Adoption)

Desmond/

Campbell

4:00 PM

(5 min.)

6.

Councilor Communication

Adjourn