MEETING:

METRO COUNCIL REGIONAL FACILITIES AND METRO OPERATIONS COMMITTEE

DAY:

Thursday

DATE:

September 13, 2001

TIME:

10:00 a.m

PLACE:

Metro Council Annex

APPROX. TIME

PRESENTER

Call to Order and Roll Call

10:00 a.m.

1.

Consideration of the Minutes of July 26, 2001

(Action Requested: Motion to Approve Minutes)

2.

Resolution No. 01-3091, For the Purpose of Confirming the Appointments of Kevin Neary and Chuck Sellers as Members of the Visitor Development Fund, Inc. Board (Action Requested: Motion to Recommend Approval)

Burton

3.

Ordinance No. 01-915, For the Purpose of Amending Metro Code Section 4.01.050, and Revising Admissions Fees at The Oregon Zoo Effective January 1, 2002 (Action Requested: Motion to Recommend Approval)

Vecchio/Cooper

4.

Resolution No. 01-3102, For the Purpose of Appointing Christine Roth to the Metro Committee for Citizen Involvement (MCCI) (Action Requested: Motion to Recommend Approval)

Stacy

5.

HR Dialogue/Worksession

(No Action Requested: Information/Discussion only)

Aguilar

11:30 a.m.

6.

Councilor Communication

Adjourn