AGENDA

MEETING:      Metro Committee for Citizen Involvement Regular Committee

DAY/DATE/TIME:    Wednesday, October 15, 2003, 7:00 p.m.

PLACE:      Metro Regional Center, room 370A

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7:00  Call to Order/Introductions & Welcome/  MCCI Acting Chair

 Appointment of Timekeeper

7:02  Approval of Agenda  MCCI Acting Chair

7:03  Approval of September 17, 2003, minutes  MCCI Acting Chair

7:05  Public Comment

7:09  Acting Chair Report  MCCI Acting Chair

•  status update

•  PSU steering committee for public participation

7:15  Subcommittee Reports  Subcommittee Chairs

7:25  Auditor Report  Camrynne Six

7:30  Community Media Project update  Pam Peck

7:40  Nominations from floor/ballot distribution  Acting MCCI Chair

7:50  Policies and procedures discussion

•  Review of steering committee action  Acting MCCI Chair

•  Questions/Answers  Kate Marx

8:00  Return ballots

8:02  Council Liaison report

8:12  Announce Results of Vote for Chair  Acting MCCI Chair

8:15  Damascus growth plan  Lori Waldo

8:25  Roundtable

8:30  Adjourn

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