600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1542

FAX 503 797 1793

MEETING:

METRO COUNCIL REGIONAL FACILITIES MEETING

DATE:

October 7, 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 23, 1998 (Action Requested: Motion to Adopt Minutes)

1:40 PM

(15 min.)

4.

Resolution No. 98-2669, for the Purpose of Approving Contract Extensions to Glisan Street Recreation, Inc., for Management of Glendoveer Golf Course (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Sims

1:55 PM

(10 min.)

5.

Resolution No. 98-2712, for the Purpose of Authorizing Release of Request for Proposals for Master Planning Services for Blue Lake Regional Park and Authorizing the Executive Officer to Enter into a Multi-Year Contract (Action Requested: Motion to Recommend Council Adoption)

Ciecko

2:05 PM

(5 min.)

6.

Councilor Communications

ADJOURN