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 31, 2001

 

DAY:

Thursday

 

TIME:

10:00 AM

 

PLACE:

Oregon Convention Center Rm. A109, 777 NE Martin Luther King Jr. Blvd. Portland

Please note change of meeting location

 

 

APPROX. TIME

  

PRESENTER

  

Call to Order and Roll Call

 
    

10:00 AM

 

1.

 

Consideration of the Minutes of May 17, 2001 Regional Facilities and Metro Operations Meeting

(Action Requested: Motion to Accept Minutes)

 
    
 

2.

Ordinance No. 01-912 An Ordinance Recognizing and Accepting Intergovernmental Revenue from the City of Portland and Increasing Appropriations in the MERC Pooled Capital Fund for FY 2000-01; and Declaring an Emergency.

(Action Requested: Motion to Recommend Council Adoption)

Enge/Yasami

    
 

3.

OCC Dialogue/Worksession

(No Action Requested: Discussion only)

Blosser

    

11:25 PM

(5 min.)

4.

Councilor Communications

 
    
  

Adjourn