600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1542

FAX 503 797 1793

MEETING:

METRO COUNCIL REGIONAL FACILITIES MEETING

DATE:

September 9, 1998

DAY:

Wednesday

TIME:

1:30 PM

Revised 9/2/98

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

1:40 PM

(5 min.)

4.

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

Williams

1:45 PM

(5 min.)

5.

Resolution No. 98-2693, for the Purpose of Authorizing the Issuance of a Request for Proposals for Parking Management Services for the Grand and Irving Parking Garage (Action Requested: Motion to Recommend Council Adoption)

Stevenson

1:50 PM

(5 min.)

6.

Councilor Communications

ADJOURN