MEETING:

METRO COUNCIL GOVERNMENTAL AFFAIRS COMMITTEE

DAY:

Thursday

DATE:

January 24, 2002

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 December 13, 2001

(Action Requested: Motion to Approve Minutes)

2.

Resolution No. 02-3145, For the Purpose of Confirming Lydia Neill to the Metro 401(k) Employee Salary Savings Plan Advisory Committee

(Action Requested: Motion to Recommend Council Adoption)

Meyer

3.

Resolution No. 02-3146, For the Purpose of Encouraging the Procurement of Wood Products from Sustainable Sources and Promoting the Sustainable Forest Product Industry

(Action Requested: Motion to Recommend Council Adoption)

Burkholder

4.

Resolution No. 02-3149, For the Purpose of Authorizing Contracts for Public Art in the Oregon Convention Center Expansion

(Action Requested: Motion to Recommend Council Adoption)

Moss

5.

Committee Draft Work Plan

(Discussion/Staff Direction)

Bragdon

6.

Councilor Communication

ADJOURN