MEETING:

METRO COUNCIL REGIONAL FACILITIES MEETING

DATE:

June 17, 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 June 3, 1998 (Action Requested: Motion to Adopt Minutes)

1:40 PM

(5 min.)

4.

Resolution No. 98-2664, for the Purpose of Confirming the Appointment of Judy Rice to the Metropolitan Exposition Recreation Commission (Action Requested: Motion to Recommend Council Adoption)

Burton

1:45 PM

(10 min.)

5.

Resolution No. 98-2659, for the Purpose of Authorizing the Executive Officer to Execute an Intergovernmental Agreement with the Tualatin Hills Park and Recreation District for the Management of Property in the Cooper Mountain Target Area (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Desmond

1:55 PM

(10 min.)

6

Resolution No. 98-2666, for the Purpose of Rededicating the 1990 Metro Tax Base to the Oregon Zoo (Action Requested: Motion to Recommend Council Adoption)

Sims

2:05 PM

(5 min.)

7.

Councilor Communications

ADJOURN