MEETING:

METRO COUNCIL REGIONAL FACILITIES AND METRO OPERATIONS COMMITTEE

DAY:

Thursday

DATE:

November 15, 2001

TIME:

10:00 a.m

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

Call to Order and Roll Call

10:00 a.m.

1.

Consideration of the Minutes of October 25, 2001

(Action Requested: Motion to Approve Minutes)

2.

Resolution No. 01-3116, For the Purpose of Creating a New Classification of Records and Information Analyst (Action Requested: Motion to Recommend Council Adoption)

Aguilar

3.

Resolution No. 01-3117, For the Purpose of Confirming George Forbes to Replace Ben Middleton on the Metropolitan Exposition-Recreation Commission (Action Requested: Motion to Recommend Council Adoption)

Burton

4.

Resolution No. 01-3118, For the Purpose of Confirming the Appointment of Don Trotter to the Metropolitan Exposition-Recreation Commission (Action Requested: Motion to Recommend Council Adoption)

Burton

5.

Resolution No. 01-3119, For the Purpose of Confirming a Four-Year Appointment of George Forbes to the Metropolitan Exposition-Recreation Commission (Action Requested: Motion to Recommend Council Adoption)

Burton

6.

Resolution No. 01-3121, For the Purpose of Adding a New Job Classification of Lead Cash Office Clerk at the Oregon Zoo (Action Requested: Motion to Recommend Council Adoption)

Kiaunis

7.

Dialogue Debriefing and Future Committee Workplan Development

(Action Requested: Information and Discussion Only)

Burkholder

Councilor Communication

11:30 a.m.

Adjourn