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:

May 17, 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 April 12, 2001 Regional Facilities and Metro Operations Meeting

(Action Requested: Motion to Accept Minutes)

 
    

10:05 AM

2.

Resolution No. 01-3057, For the Purpose of Confirming Walt Hitchcock as Citizen Alternate for Washington County and Alan Hipolito as Citizen Alternate for Multnomah County to the Metro Policy Advisory Committee (MPAC).

(Action Requested: Motion to Recommend Council Adoption)

Burton

    

10:10 AM

3.

Resolution No. 01-3071, Consideration of Resolution No. 01-3071 for the Purpose of Approving the Oregon Convention Center Expansion Performance Evaluation Criteria and Plan.

(Action Requested: Motion to Recommend Council Adoption))

Moss

    

10:20 AM

4.

Resolution No. 01-3072, For the Purpose of Authorizing Amendment Number 4 of the Personal Services Agreement with PeopleSoft USA Inc.

(Action Requested: Motion to Recommend Council Adoption)

Biedermann

    

10:30 AM

5.

MERC Dialogue/Worksession

(No Action Requested: Discussion only)

Williams

    

11:25 PM

(5 min.)

6.

Councilor Communications

 
    
  

Adjourn