AGENDA

6 0 0 N O R T H E A S T G R A N D A V E N U E P O R T L A N D , O R E G O N 9 7 2 3 2 - 2 7 3 6

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T E L 5 0 3 - 7 9 7 - 1 5 4 0 F A X 5 0 3 - 7 9 7 - 1 7 9 3

 

 

MEETING:  METRO POLICY ADVISORY COMMITTEE

DATE:  February 26, 2003

DAY:    Wednesday, 5:00-7:00 p.m.

PLACE:  Metro Regional Center, Council Chamber

 

 

NO

AGENDA ITEM

PRESENTER

ACTION

TIME

    
 

CALL TO ORDER

HUGHES

  
     

1

INTRODUCTIONS

ALL

 

3 min.

     

2

ANNOUNCEMENTS

HUGHES

 

5 min.

     

3

CITIZEN COMMUNICATIONS

  

2 min.

     

4

CONSENT AGENDA

Meeting Summaries for January 12, 2003

HUGHES

Decision

3 min.

     

5

COUNCIL UPDATE

BRAGDON

 

5 min.

     

6

MPAC WORK PLAN

HUGHES

Decision

30 min.

 

Subcommittees

 

Discussion

 
 

•  Adding MPAC/MTAC members to existing Centers Team

•  Subregional Rule

•  MPAC/MTAC Regional Partners

 

   

7

PERFORMANCES MEASURES

COTUGNO/UBA

Decision

20 min.

     

8

REMOVE POSITION #37 OF MTAC BYLAWS

HUGHES

Decision

5 min.

     

9

MPAC MEMBERSHIP

HUGHES

Discussion

15 min.

 

•  Members and Appointments

   
     

 

UPCOMING MEETINGS:

March 12

March 26

 

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.