MEETING:

METRO COUNCIL GOVERNMENTAL AFFAIRS COMMITTEE

DATE:

Monday

DAY:

May 4, 1998

TIME:

1:30 P.M.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

1:30 P.M.

CALL TO ORDER AND ROLL CALL

1:30 P.M.

(5 min.)

1.

CONSIDERATION OF THE APRIL 6, 1998, GOVERNMENTAL AFFAIRS COMMITTEE MEETING MINUTES

(Action Requested: Motion to recommend Council adoption)

1:35 P.M.

(5 min.)

2.

RESOLUTION NO. 98-2631, FOR THE PURPOSE OF ACCEPTING A NOMINEE TO THE METRO COMMITTEE FOR CITIZEN INVOLVEMENT

(Action Requested: Motion to recommend Council adoption)

Woodruff

1:40 P.M.

(10 min.)

3.

RESOLUTION NO. 98-2645, FOR THE PURPOSE OF APPROVING 1998 BYLAWS AMENDMENTS FOR THE METRO COMMITTEE FOR CITIZEN INVOLVEMENT

(Action Requested: Motion to recommend Council adoption)

Durtschi/Withrow

1:50 P.M.

(10 min.)

4.

RESOLUTION NO. 98-2651, FOR THE PURPOSE OF ADDING THE SECOND LARGEST CITIES OF CLACKAMAS AND WASHINGTON COUNTIES TO THE METRO POLICY ADVISORY COMMITTEE

(Action Requested: Motion to recommend Council adoption)

McLain

2:00 P.M.

(15 min.)

5.

ETHICS CODE UPDATE AND AUDITOR’S REPORT

Fjordbeck/Kenyon

2:15 P.M.

(20 min.)

6.

PLANNING FOR 1999 OREGON LEGISLATIVE ASSEMBLY

Burton/Ealy

2:35 P.M.

(5 min.)

7.

COUNCILOR COMMUNICATIONS

2:40 P.M.

ADJOURN