600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1542

FAX 503 797 1793

MEETING:

METRO COUNCIL REGIONAL FACILITIES MEETING

DATE:

October 21, 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 October 7, 1998 (Action Requested: Motion to Adopt Minutes)

1:40 PM

(10 min.)

4.

Resolution No. 98-2719, for the Purpose of Authorizing Issuance of the Request for Proposals for Design Services for the M. James Gleason Boat Ramp and Broughton Beach Improvements (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Stevenson

1:50 PM

(10 min.)

5.

Resolution No. 98-2698, for the Purpose of Updating the Greenspaces Technical Advisory Committee (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Nelson-Kent

2:00 PM

(5 min.)

6.

Councilor Communications

ADJOURN