AGENDA

 

600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

 

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MEETING:

METRO COUNCIL GOVERNMENTAL AFFAIRS COMMITTEE

DATE:

Monday

 

DAY:

December 7, 1998

 

TIME:

1:30 P.M.

 

PLACE:

Metro Council Chamber

 		 

 

APPROX. TIME

  

 

PRESENTER

    

1:30 P.M.

 

CALL TO ORDER AND ROLL CALL

 
    

1:30 P.M.

(5 min.)

1.

CONSIDERATION OF THE MINUTES OF THE NOVEMBER 16, 1998, GOVERNMENTAL AFFAIRS COMMITTEE MEETING

(Action Requested: Motion to adopt minutes)

 
    

1:35 P.M.

(5 min.)

2.

RESOLUTION NO. 98-2733, FOR THE PURPOSE OF APPOINTING NEW MEMBERS TO THE WATER RESOURCES POLICY ADVISORY COMMITTEE IN NOVEMBER 1998

(Action Requested: Motion to recommend Council adoption)

Furfey

    

1:40 P.M.

(10 min.)

3.

UPDATE FROM PACWEST LOBBY STAFF

(No Action Requested: Informational item only)

Phelps/Riggs

    

1:50 P.M.

(5 min.)

4.

COUNCILOR COMMUNICATIONS

 
    

1:55 P.M.

 

ADJOURN