MEETING:

METRO COUNCIL REGIONAL FACILITIES MEETING

DATE:

June 3, 1998

DAY:

Wednesday

TIME:

1:30 PM

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

1:30 PM

CALL TO ORDER AND ROLL CALL

1:30 PM

1.

Introductions

1:30 PM

(5 min.)

2.

Citizen Communications

1:35 PM

(5 min.)

3.

Consideration of Minutes of May 6, 1998 (Action Requested: Motion to Adopt Minutes)

1:40 PM

(10 min.)

4.

Ordinance No. 98-752, an Ordinance Amending the FY 1997-98 Budget and Appropriations Schedule by Transferring $120,000 from Contingency to Personal Services in the Zoo Operating Fund to Provide for Increased Temporary Staffing at the Metro Washington Park Zoo (Oregon Zoo), and Declaring and Emergency (Action Requested: Motion to Recommend Council Adoption)

Kiaunis

1:50 PM

(10 min.)

5.

Resolution No. 2658, for the Purpose of Authorizing the Executive Officer to Execute an Intergovernmental Agreement with the Oregon Parks and Recreation Department for Management of Property in the Sandy River Gorge Target Area (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Desmond

2:10 PM

(10 min.)

6.

Resolution No. 98-2660, for the Purpose of Authorizing the Executive Officer to Execute an Intergovernmental Agreement with the City of Portland for the Management of Property in the East Buttes Boring Lava Domes Target Area (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Desmond

2:20 PM

(15 min.)

7.

Recommendations for Advising Regional Parks and Greenspaces on the Blue Lake Park Master Plans

Nelson

2:40 PM

(5 min.)

8.

Councilor Communications

ADJOURN