MEETING:

METRO COUNCIL GOVERNMENTAL AFFAIRS COMMITTEE

DATE:

Monday

DAY:

May 18, 1998

TIME:

1:30 P.M.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

1:30 P.M.

CALL TO ORDER AND ROLL CALL

1:30 P.M.

(5 min.)

1.

CONSIDERATION OF THE MAY 4, 1998, GOVERNMENTAL AFFAIRS COMMITTEE MEETING (Action Requested: Motion to adopt minutes)

1:35 P.M.

(30 min.)

2.

ORDINANCE NO. 98-738, FOR THE PURPOSE OF ADOPTING ETHICAL REQUIREMENTS FOR METRO OFFICIALS AND FOR LOBBYISTS

(Action Requested: Possible motion to recommend Council adoption)

Cooper

2:05 P.M.

(10 min.)

3.

RESOLUTION NO. 98-2638, FOR THE PURPOSE OF AUTHORIZING THE EXECUTIVE OFFICER TO ENTER INTO WASHINGTON COUNTY “COOPERATIVE AGREEMENTS” AMONG SERVICE PROVIDERS

(Action Requested: Motion to recommend Council adoption)

Shaw

2:15 P.M.

(10 min.)

4.

UPDATE ON PLANNING FOR 1999 OREGON LEGISLATIVE ASSEMBLY

(No Action Requested: Informational item only)

Ealy

2:25 P.M.

5.

COUNCILOR COMMUNICATIONS

2:30 P.M.

ADJOURN