MEETING:

METRO COUNCIL REGIONAL FACILITIES MEETING

DATE:

May 6, 1998

DAY:

Wednesday

TIME:

1:30 PM

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

1:30 PM

CALL TO ORDER AND ROLL CALL

1:30 PM

1.

Introductions

1:30 PM

(5 min.)

2.

Citizen Communications

1:35 PM

(5 min.)

3.

Consideration of Minutes of April 22, 1998 (Action Requested: Motion to Adopt Minutes)

1:40 PM

(10 min.)

4.

Resolution No. 98-2644; for the Purpose of Approving an Intergovernmental Agreement with the City of Cornelius for Management of Property in the Gales Creek Target Area (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Desmond

1:50 PM

(10 min.)

5.

Resolution No. 98-2642; for the Purpose of Amending the Canemah Bluff Section of the Willamette River Greenway Target Area Refinement Plan (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Desmond

2:00 PM

(10 min.)

6.

Resolution No. 98-2643; for the Purpose of Amending the Tualatin River Access Points Target Area Refinement Plan and Authorizing the Executive Officer to Execute An Intergovernmental Agreement with the City Of Tualatin to Manage Property (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Desmond

2:10 PM

(5 min.)

7.

Resolution No. 98-2641; for the Purpose of Confirming the Nominations of Sylvia Milne and Brian Scott to the Regional Parks and Greenspaces Advisory Committee (Action Requested: Motion to Recommend Council Adoption)

Klein

2:15 PM

(5 min.)

8.

Resolution No. 98-2624; for the Purpose of Extending a Three-Year Contract to a Five-Year Contract for Soft-Drink Dispenser Machines, Maintenance of Same, and Syrups (Action Requested: Motion to Recommend Council Adoption)

Dresler/Hendrix

2:20 PM

(5 min.)

9.

Councilor Communications

ADJOURN