Administrative - Meeting Management - Meeting Records, Governing Body, Agendas, Meeting Packets, Minutes and Exhibits - Council Minutes
MIN04/00127
Adopted without revisions. This record is available in both hard copy and electronic format.
Related to: AGEN04/00144: Administrative - Meeting Management - Meeting Records, Governing Body, Agendas, Meeting Packets, Minutes and Exhibits - Council Agenda Related to: TAPE04/114: Z obsolete RRS - Metro Council - Council Meeting Records - Recordings - Council Related to: 04-1063A: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 04-1063A: For the Purpose of Denying a Solid Waste Facility Franchise Application of Columbia Environmental, LLC to Operate a Local Transfer Station Related to: 04-1064: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 04-1064: For the Purpose of Amending the FY 2004-05 Budget and Appropriations Schedule Recognizing the Transfer of $504,000 From Metro's General Fund Tourism Opportunity and Competitiveness Account to the MERC Pooled Capital Fund Capital Outlay and Transferring $150,000 From MERC Pooled Capital Contingency to MERC Pooled Capital Fund, Capital Outlay; and Declaring an Emergency Related to: 04-1066: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 04-1066: For the Purpose of Amending the FY 2004-05 Budget and Appropriations Schedule Transferring $62,280 From the General Fund Contingency to the Zoo Operating Fund Materials and Services For Completion of Capital MaintenanceProjects; and Declaring an Emergency Related to: 04-1067: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 04-1067: For the Purpose of Amending the FY 2004-05 Budget and Appropriations Schedule For the Purpose of Transferring $97,902 From Contingency to Personal Services in the Planning Fund to Add 1.00 FTE Regional Planning Director(Program Director II); and Declaring an Emergency Related to: 04-1068: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 04-1068: For the Purpose of Amending the FY 2004-05 Budget and Appropriations Schedule, Recognizing $200,000 in Grant Funds and Increasing Capital Outlay in the Zoo Operating Fund, Amending the FY 2004-05 Through FY 2008-09 Capital Improvement Plan For Completion of Storm Water Handling Projects; and Declaring an Emergency Related to: 04-3508: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 04-3508: For the Purpose of Confirming the Appointment of Paul Edwards to the Regional Solid Waste Advisory Committee (SWAC) Related to: 04-3511: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 04-3511: For the Purpose of Amending Contract No. 923895 With Ducks Unlimited For the Water Control Structure at Smith and Bybee Lakes Wildlife Area Related to: 04-3516: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 04-3516: For the Purpose of Confirming Appointments of Citizen Members to the Transportation Policy Alternatives Committee and the Regional Travel Options Subcommittee in December 2004 Related to: 04-3517: Governance and Policy - Governance Management - Metro Council Ordinances, Resolutions, Orders, and Indices - 04-3517: For the Purpose of Authorizing the Chief Operating Officer to Execute an Intergovernmental Agreement With the City of Portland Providing For Funding and Construction of Stormwater Improvements at the Oregon Zoo Related to: MP04/108: Administrative - Meeting Management - Meeting Records, Governing Body, Agendas, Meeting Packets, Minutes and Exhibits - Council Meeting Packet