MEETING:

METRO COUNCIL GOVERNMENTAL AFFAIRS COMMITTEE

DAY:

Thursday

DATE:

February 14, 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 January 24, 2002

(Action Requested: Motion to Approve Minutes)

2.

Resolution No. 02-3146A, 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

3.

Resolution No. 02-3154, For the Purpose of Exempting from Competitive Bidding Requirements and Authorizing Release of RFP# 01-R-55-ZOO for Soft Drink and Bottled Beverages at the Oregon Zoo

(Action Requested: Motion to Recommend Council Adoption)

Kiaunis

4.

Resolution No. 02-3155, For the Purpose of Appointing Donald Olson and Elizabeth Tucker and Reappointing Scott Seibert to the Metro Committee for Citizen Involvement (MCCI)

(Action Requested: Motion to Recommend Council Adoption)

Stacey

5.

Resolution No. 02-3158, For the Purpose of Exempting fromCompetitive Bidding Requirements and Authorizing Release of RTP 02-1004-ZOO (Exhibit B of Resolution) for PBX Replacement at the Oregon Zoo

(Action Requested: Motion to Recommend Council Adoption)

Kiaunis

6.

Committee Work Plan

(Action Requested: Motion to Recommend Council Adoption)

Bragdon

7.

Councilor Communications

ADJOURN