AGENDA

 

600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

 

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MEETING:

METRO COUNCIL REGIONAL FACILITIES MEETING

DATE:

November 18, 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 November 4, 1998 (Action Requested: Motion to Adopt Minutes)

 
    

1:40 PM

(10 min.)

4.

Resolution No. 98-2734, for the Purpose of Requesting the Executive Officer to Prepare the Necessary Documents for the Issuance of Revenue Bonds to Fund Construction of a New Exhibit Hall at the Expo Center (Action Requested: Motion to Recommend Council Adoption)

McFarland/Kvistad

    

1:50 PM

(30 min.)

5.

MERC Quarterly Report (No Action Requested: Information Only)

Williams/Lewis

    

2:20 PM

(5 min.)

6.

Councilor Communications

 
    
  

ADJOURN