MEETING:

METRO COUNCIL STATE & FEDERAL LEGISLATIVE AGENDA COMMITTEE

DAY:

Tuesday

REVISED: 5/22/00

DATE:

May 23, 2000

TIME:

4 p.m. (or immediately following the Council/Executive Informal Meeting)

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

4:00 P.M.

CALL TO ORDER AND ROLL CALL

4:00 P.M.

(5 min.)

1.

CONSIDERATION OF THE MINUTES OF THE MARCH 15, 2000 & APRIL 26, 2000 STATE & FEDERAL LEGISLATIVE AGENDA COMMITTEE MEETINGS (Action requested: Motion to adopt minutes)

4:05 P.M.

(20 min.)

2.

METRO LEGISLATIVE PRIORITIES & KEEPING THE COUNCIL INFORMED (Update and Discussion)

CONTRACT REVIEW BOARD

4:25 P.M.

(10 min.)

3.

RESOLUTION NO. 00-2943, FOR THE PURPOSE OF AUTHORIZING AMENDMENT NUMBER 4 OF THE PERSONAL SERVICES AGREEMENT WITH PAC/WEST COMMUNICATIONS. (Action requested: Motion to Request Council Adoption)

4:35 P.M.

(20 min.).

4.

RELATIONSHIP WITH ADVISORY COMMITTEES, INTERNAL & EXTERNAL (Discussion with Action Possible.)

4:55 P.M.

5.

COUNCILOR COMMUNICATIONS

ADJOURN