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:

April 12, 2001

 

DAY:

Thursday

 

TIME:

10:00 AM

Please note change of meeting location

PLACE:

Portland Metropolitan Exposition Center, Hall D

2060 N. Marine Drive, Portland, OR 97217

(503) 736-5200

 		 

 

 

APPROX. TIME

  

PRESENTER

  

Call to Order and Roll Call

 
    

10:00 AM

 

1.

 

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

(Action Requested: Motion to Accept Minutes)

 
    
 

2.

Resolution No. 01-3047 For the Purpose of Authorizing the Executive Officer to Execute a Multi-year Contract for Advertising Services at the Oregon Zoo.

(Action Requested: Motion to Recommend Council Adoption)

Kiaunis

    
 

3.

Resolution No. 01-3048 For the Purpose of Authorizing the Executive Officer to Execute a Multi-year Contract for Concert Coordinator at the Oregon Zoo.

(Action Requested: Motion to Recommend Council Adoption)

Kiaunis

    
 

4.

Resolution No. 01-3049 For the Purpose of Appointing Norm Andreen, Keith Parker and Scott Seibert to the Metro Committee on Citizen Involvement (MCCI) (Action Requested: Motion to Recommend Council Adoption)

Withrow

    
 

5.

Expo Dialogue/Worksession

(No Action Requested: Discussion only)

Bailey

    

11:25 PM

(5 min.)

6.

Councilor Communications

 
    
  

Adjourn