MEETING:

METRO COUNCIL REGIONAL FACILITIES AND METRO OPERATIONS COMMITTEE

DAY:

Thursday

DATE:

December 13, 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 November 15, 2001

(Action Requested: Motion to Approve Minutes)

2.

Resolution No. 01-3130, For the Purpose of Confirming a Four-Year Appointment of Sheryl Manning to the Metropolitan Exposition-Recreation Commission

(Action Requested: Motion to Recommend Council Adoption)

Burton

3.

Resolution No. 01-3131, For the Purpose of Appointing Curt Winkler to the Metro Committee for Citizen Involvement (MCCI)

(Action Requested: Motion to Recommend Council Adoption)

Stacey

4.

Dialogue Debriefing and Future Workplan Development

Burkholder

5.

Presentation on the Portland Integrated Regional Network Enterprise

Biedermann/Jesuale

•  Report Related to Cable Installation in Council Chamber

Burkholder

6.

Councilor Communication

Adjourn