Administrative - Meeting Management - Meeting Records, Governing Body, Agendas, Meeting Packets, Minutes and Exhibits - MERC Meeting Packet

MEET15/397

To view the adopted minutes, see the consent agenda for the August 4, 2010 MERC meeting. This record is available in both hard copy and electronic format.

Related to: 10-10: Governance and Policy - Governance Management - MERC Commission Resolutions - 10-10: For the purpose of electing MERC Commission officers for Fiscal Year 2010-11. Related to: 10-11: Governance and Policy - Governance Management - MERC Commission Resolutions - 10-11: For the purpose of delegating duties from the Metropolitan Exposition Recreation Commission to the Metro Chief Operating Officer pursuant to Metro Code Chapter 6.01.040. Related to: 10-12: Governance and Policy - Governance Management - MERC Commission Resolutions - 10-12: For the purpose of authorizing the Interim General Manager to notify contractor that Phase III additional work has been authorized; amend the agreement duration and payment; Complete title in Notes Related to: 10-13: Governance and Policy - Governance Management - MERC Commission Resolutions - 10-13: For the purpose of accepting Glumac as the lowest responsive and responsible bidder for professional services needed for the Retro-Commissioning project at the Oregon Convention Center [See Notes for full title] Related to: 10-14: Governance and Policy - Governance Management - MERC Commission Resolutions - 10-14: For the purpose of authorizing the Interim General Manager to finalize and approve labor billing rates and further, to execute a two-year renewal option between City Center Parking [See Notes for full title] Related to: 10-15: Governance and Policy - Governance Management - MERC Commission Resolutions - 10-15: For the purpose of approving and transmitting budget amendments to the MERC Fund for fiscal year 2010-11.

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