AGENDA

 

600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

 

image

 

 

 

MEETING:

REGIONAL FACILITIES AND METRO OPERATIONS COMMITTEE

DATE:

February 15, 2001

 

DAY:

Thursday

 

TIME:

10:00 AM

 

PLACE:

Council Chamber

 		 

 

 

APPROX. TIME

  

PRESENTER

  

Call to Order and Roll Call

 
    

10:00 AM

 

1.

 

Consideration of the Minutes of January 25, 2001 Regional Facilities and Metro Operations Meeting

(Action Requested: Motion to Accept Minutes)

 
    
 

2.

2001 Committee Work Plan

(Action Requested: Finalize Plan)

 
    
 

3.

OCC Expansion Project Performance Evaluation

(No Action Requested: Information only)

Moss

    
 

4.

Resolution 01-3031 For the Purpose of Appointing Meyer Seigel, Helen Richardson, Joe Annett and Andrew Kelly to the Metro Committee for Citizen Involvement (MCCI).

(Action Requested: Motion to Recommend Council Adoption)

Withrow/Kyle

    
 

5.

Resolution 01-3032 For the Purpose of Confirming the Appointment of Gloria Candanoza to the Investment Advisory Board.

(Action Requested: Motion to Recommend Council Adoption)

Willams

    
 

6.

Resolution 01-3033 A Resolution for the Purpose of Authorizing the Execution and Delivery of a Lease Purchase Agreement, Declaring Intent to Reimburse Expenditures, and Related Matters.

(Action Requested: Motion to Recommend Council Adoption)

Rutkowski

    

11:25 PM

(5 min.)

7.

Councilor Communications

 
    
  

Adjourn