AGENDA

 

600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

 

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MEETING:

REGIONAL FACILITIES AND METRO OPERATIONS COMMITTEE

DATE:

March 15, 2001

 

DAY:

Thursday

 

TIME:

10:00 AM

Please note change of meeting location

PLACE:

PCPA New Theatre Building Lobby – Backstage Cafe

 		 

 

 

APPROX. TIME

  

PRESENTER

  

Call to Order and Roll Call

 
    

10:00 AM

 

1.

 

Consideration of the Minutes of February 15, 2001 Regional Facilities and Metro Operations Meeting

(Action Requested: Motion to Accept Minutes)

 
    
 

2.

Resolution No. 01-3040 For the Purpose of Adding a New Job Classification of Exhibits Lead at the Oregon Zoo
(Action Requested: Motion to Recommend Council Adoption)

L. Aguilar

    
 

3.

Resolution No. 01-3041 For the Purpose of Exempting the CM/GC Contract for the Oregon Convention Center Expansion Project from the Requirement to have a Performance and Payment Bond (Action Requested: Motion to Recommend Council Adoption)

S. Moss

    
 

4.

PCPA Dialogue/Worksession

(No Action Requested: Discussion only)

R Williams

    

11:25 PM

(5 min.)

5.

Councilor Communications

 
    
  

Adjourn