AGENDA

 

 

MEETING:  METRO POLICY ADVISORY COMMITTEE

DATE:    January 8, 2003

DAY:    Wednesday, 5:00-7:00 p.m.

PLACE:  Metro Regional Center, Council Chamber

 

NO

AGENDA ITEM

PRESENTER

ACTION

TIME

    
 

CALL TO ORDER

JORDAN

  
     

1

INTRODUCTIONS

ALL

 

3 min.

     

2

ELECTION OF OFFICERS FOR 2003

JORDAN

Decision

15 min.

     

3

ANNOUNCEMENTS

CHAIR

 

2 min.

     

4

CITIZEN COMMUNICATIONS

  

2 min.

     

5

CONSENT AGENDA

Meeting Summary for December 11, 2002

CHAIR

Decision

3 min.

     

6

COUNCIL UPDATE

  

5 min.

     

7

PERFORMANCE MEASURES REPORT

HOGLUND/UBA

Discussion

15 min.

     

8

PERIODIC REVIEW TASK 3 WORK PROGRAM OPTIONS

COTUGNO

Discussion

15 min.

     

9

JANUARY 22ND MPAC RETREAT

CHAIR

Discussion

20 min.

 

▪  SURVEY DISTRIBUTION

   
 

▪  KEY ISSUES AND PROJECTS FOR 2003

   
     

 

UPCOMING MEETINGS:

January 22

 

For agenda and schedule information, call Kim Bardes at 503-797-1537.

e-mail: [email protected]

MPAC normally meets the second and fourth Wednesday of the month.

To receive assistance per the Americans with Disabilities Act,

call the number above, or Metro teletype 503-797-1804.