MEETING:

METRO COUNCIL GOVERNMENTAL AFFAIRS COMMITTEE

DAY:

Thursday

DATE:

July 25, 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 the June 26, 2002 Governmental Affairs Committee

(Action Requested: Motion to Approve Minutes)

2.

Ordinance No. 02-960, For the Purpose of Amending Metro Code Chapter 2.19 to Modify the Term Limitation Provisions Applicable to Metro Advisory Committee and to Enlarge the Membership of the Solid Waste Advisory Committee

(Action Requested: Motion to Recommend Council Adoption)

Susan McLain

3.

Resolution No. 02-3216, For the Purpose of Declaring the Plaza Building Surplus Property, Exempting the Tenant from Paying Excise Tax, and Authorizing the Execution of a Lease with Big Town Hero

Scott Moss

(Action Requested: Motion to Recommend Council Adoption)

4.

Oregon Convention Center Expansion Briefing

(No Action Requested; Discussion Only)

Scott Moss

5.

Councilor Communications

ADJOURN