Governance and Policy - Governance Management - MERC Commission Resolutions - 10-10: For the purpose of electing MERC Commission officers for Fiscal Year 2010-11.
10-10
5 Yes/0 No/0 Abstain
Commissioners Judie Hammerstad and Cynthia Haruyama were excused. 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: MEET15/397: Administrative - Meeting Management - Meeting Records, Governing Body, Agendas, Meeting Packets, Minutes and Exhibits - MERC Meeting Packet 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.
