AGENDA

MEETING:      Metro Committee for Citizen Involvement Regular Committee

DAY/DATE/TIME:    Wednesday, September 17, 2003, 7:00 p.m.

PLACE:      Oregon Zoo, Skyline Room, 4001 SW Canyon Rd., Portland

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7:00  Call to Order  MCCI Chair

 Introductions & Welcome

 Appointment of Timekeeper

7:02  Approval of Agenda  MCCI Chair

7:04  Approval of August 20, 2003, Minutes  MCCI Chair

7:06  Chair Report  MCCI Chair

7:10  Auditor Report  Camrynne Six

•  OCC Expansion: Review of

Management’s System for Controlling Costs

7:15  Zoo project update  Vecchio

7:45  Procedures and Guidelines Proposal  Marx

8:10  Subcommittee Reports  Subcommittee Chairs

8:20  Council Liaison Report  Brian Newman

8:30  Public Comment

 Roundtable

9:00  Adjourn

ALL MEMBERS AND INTERESTED PARTIES ARE ENCOURAGED AND WELCOME TO ATTEND AND PARTICIPATE. QUESTIONS CALL 503-797-1539, WEBSITE: www.metro-region.org