MEETING:

METRO COUNCIL REGIONAL FACILITIES MEETING

DATE:

August 5, 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 July 8, 1998 (Action Requested: Motion to Adopt Minutes)

1:40 PM

(10 min.)

4.

Resolution No. 98-2679, for the Purpose of Approving a Sole Source Agreement for Dr. Kathy Carlstead at Oregon Zoo (Action Requested: Motion to Recommend Council Adoption)

Kiaunis

1:50 PM

(10 min.)

5.

Resolution No. 98-2681, for the Purpose of Authorizing the Executive Officer to Extend the Termination Date of Existing Intergovernmental Agreements with Local Park Providers Which Are Implementing the Local Share Component of Metro’s Open Spaces, Parks and Streams Bond Measure (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Desmond

2:00 PM

(10 min.)

6.

Resolution No. 98-2687, for the Purpose of Authorizing the Amendment of Environmental Auditor Contracts for Property Acquisition Services for Metro Open Spaces Acquisition Program (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Desmond

2:10 PM

(5 min.)

7.

Resolution No. 98-2690, for the Purpose of Accepting the Final Report of the MERC Civic Stadium Advisory Committee (Action Requested: Motion to Recommend Council Adoption)

Williams

2:15 PM

(5 min.)

8.

Resolution No. 98-2691, for the Purpose of Supporting State Funding for Modernization of Civic Stadium (Action Requested: Motion to Recommend Council Adoption)

Williams

2:20 PM

(5 min.)

9.

Councilor Communications

ADJOURN