600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

METRO OPERATIONS COMMITTEE

DATE:

January 20, 1999

DAY:

Wednesday

TIME:

3:30 PM

TIME REVISED 1/14/99

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

3:30 PM

CALL TO ORDER AND ROLL CALL

3:30 PM

1.

Introductions

3:30 PM

(5 min.)

2.

Citizen Communications

3:35 PM

(5 min.)

3.

Consideration of Minutes of the Metro Regional Facilities Committee, November 18, 1998 (Action Requested: Motion to Accept into the Record)

3:40 PM

(5 min.)

4.

Resolution No. 99-2747, for the Purpose of Authorizing Request for Proposals for an Exhibit Fabricator at Oregon Zoo (Action Requested: Motion to Recommend Council Adoption)

Kiaunus

3:45 PM

(5 min.)

5.

Resolution No. 99-2751, for the Purpose of Appointing Nominees Ted Kyle and Dwight Rexin to the Metro Committee for Citizen Involvement (MCCI) (Action Requested: Motion to Recommend Council Adoption)

Woodruff/Withrow

3:50 PM

(10 min.)

6.

Resolution No. 99-2750, for the Purpose of Approving an Intergovernmental Agreement with the City of Portland for Reforestation on Metro Open Spaces Property (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Desmond

4:00 PM

(5 min.)

7.

Councilor Communications: To Discuss the Role of the Committee

ADJOURN