600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

METRO OPERATIONS COMMITTEE

DATE:

November 8, 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 September 6, 2000 and October 18, 2000 Meetings (Action Requested: Motion to Approve Minutes)

3:40 P.M.

(5 min.)

2.

Resolution No. 00-3007, For the Purpose of Adding a New Job Classification of Exhibits Technician 2 at the Oregon Zoo (Action Requested: Motion to recommend Council adoption

Aguilar

3:45 P.M.

(5 min.)

3.

Resolution No. 00-3006, For the Purpose of Appointing Shannon Turk and Gil Cobb and Re-Appointing Darren Pennington to the Metro Committee for Citizen Involvement (MCCI) (Action Requested: Motion to recommend Council adoption

Withrow

3:50 P.M.

(5 min.)

4.

Resolution No. 00-3005, For the Purpose of Approving an Intergovernmental Agreement with the City of Portland For Reforestation on Metro Open Spaces Properties (Action Requested: Motion to recommend Council adoption

Ciecko, Morgan

BEFORE THE METRO CONTRACT REVIEW BOARD:

3:55 P.M.

(5 min.)

5.

Resolution No. 00-3004, For the Purpose of Authorizing the Executive Officer to Execute a Natural Area Management Agreement with the Jackson Bottom Wetlands Preserve For the Management of Property in the Jackson Bottom -- Dairy/McKay Creeks Target Area (Action Requested: Motion to recommend Council adoption

Ciecko, Desmond

4:00 P.M.

(5 min.)

6.

Councilor Communication: NOTE - The second Operations Committee meeting in the month of November has been rescheduled to Tuesday morning, November 21, 2000 at 10:00 am.

Adjourn