AGENDA

600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

 

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MEETING:

METRO OPERATIONS COMMITTEE

DATE:

July 19, 2000

DAY:

Wednesday

TIME:

3:30 PM

PLACE:

City of Gresham Council Chamber

1333 NW Eastman Parkway

 

APPROX. TIME

  

PRESENTER

    
  

CALL TO ORDER AND ROLL CALL

 
    
 

1.

Consideration of the Minutes of July 5, 2000 meeting (Action Requested: Motion to Approve Minutes)

 
    
 

2.

Resolution No. 00-2929, For the Purpose of Submitting to the Voters an Amendment to the Metro Charter Abolishing the Office of Executive Officer, Creating the Office of Council Chair Making Related Changes (Action Requested: Motion to Recommend Council Adoption)

 

•  PUBLIC HEARING

 
    
 

3.

Resolution No. 00-2973, For the Purpose of Authorizing Amendments to Certain Personal Services Contracts of Environmental Auditors and Surveyors for the Metro Open Spaces Acquisition Division (Action Requested: Motion to Recommend Council Adoption)

Desmond

    
 

4.

Update on Blue Lake Park Alternative Plan Scenarios (Informational Report: Committee May Provide Direction to Staff)

Ciecko

    
 

5.

Consideration of an Eco-Roof as a Component of the OCC Expansion Project (Informational Report; Committee May Provide Direction to Staff)

 
 

6.

Councilor Communication

 
    

 

 

 		 

Adjourn