600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1542

FAX 503 797 1793

MEETING:

METRO COUNCIL REGIONAL FACILITIES MEETING

DATE:

September 23, 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 September 9, 1998 (Action Requested: Motion to Adopt Minutes)

1:40 PM

(10 min.)

4.

Resolution No. 98-2697, for the Purpose of Amending the Contract between Metro and Performance Abatement Services, Inc. for Hazardous Material Abatement Associated with the Development of a Capital Project at the Oregon Zoo (Action Requested: Motion to Recommend Council Adoption)

Maxwell

1:50 PM

(10 min.)

5.

Resolution No. 98-2699, for the Purpose of Authorizing with the City of Portland to Manage the Whitaker Ponds Master Plan Area Properties (Action Requested: Motion to Recommend Council Adoption)

Ciecko/

Nelson-Kent

2:00 PM

(10 min.)

6.

Resolution No. 98-2688, for the Purpose of Approving an Intergovernmental Agreement with the City of Portland for Management of the Terwilliger-Marquam Woods Property (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Desmond

2:10 PM

(10 min.)

7.

Resolution No. 98-2701, for the Purpose of Authorizing an Intergovernmental Agreement with the City of Portland for Management of Property in the East Buttes/Boring Lava Domes Target Area (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Desmond

2:20 PM

(5 min.)

8.

Councilor Communications

ADJOURN