600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

METRO OPERATIONS COMMITTEE

DATE:

August 9, 2000

DAY:

Wednesday

TIME:

3:30 PM

PLACE:

Council Chamber

APPROX. TIME

PRESENTER

3:30 P.M.

CALL TO ORDER AND ROLL CALL

3:35 P.M.

(5 min.)

1.

Consideration of the Minutes of July 19, 2000 Meeting (Action Requested: Motion to Approve Minutes)

3:40 P.M.

(5 min.)

2.

Ordinance No. 00-870, For the Purpose of Increasing to One Year the Maximum Period of Exclusion from the Oregon Zoo and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Kiaunis

3:45 P.M.

(5 min.)

3.

Resolution No. 00-2979, For the Purpose of Confirming the Nomination of Rod Peters to the Regional Parks and Greenspaces Advisory Committee (Action Requested: Motion to Recommend Council Adoption)

Klein

3:50 P.M.

(5 min.)

4.

Resolution No. 2983, For the Purpose of Authorizing an Amendment to the Contract Between Metro and First Cascade Corporation for Construction Services at Oxbow Regional Park (Action Requested: Motion to Recommend Council Adoption)

Ciecko

3:55 P.M.

(10 min.)

5.

Consideration of an Eco-Roof as a Component of the OCC Expansion Project (Informational Report)

Schultz

4:05 P.M.

(5 min.)

Councilor Communication

Adjourn