600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

METRO OPERATIONS COMMITTEE AGENDA REVISED 2/1/1999

DATE:

February 3, 1999

DAY:

Wednesday

TIME:

3:30 PM

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 the Minutes of the November 16, 1998, Government Affairs Commmittee (Action Requested: Motion to Accept into the Record)

3:40 PM

(5 min.)

4.

Consideration of the Minutes of the January 20, 1999, Metro Operations Committee (Action Requested: Motion to Adopt Minutes)

3:45 PM

(10 min)

5.

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

3:55 PM

(30 min.)

6.

Ordinance No. 99-795, for the Purpose of Adopting a Code of Ethics for Metro Officials and Requiring Registration of Lobbyists (Action Requested: Motion to Recommend Council Adoption)

Monroe/McLain

4:25 PM

(10 min.)

7.

Resolution No. 99-2753, for the Purpose of Authorizing the Metro Executive Officer to Sign Neighbor City Intergovernmental Agreements with the Cities of Sandy and Canby, Clackamas County and Oregon Department of Transportation (For Discussion Only; Referred to Growth Management for Action.)

Wilkerson

4:35 PM

(10 min.)

8.

An Annual Report to Council Showing Utilization of Minority, Women and Emerging Small Business with Metro for FY 1997-1998 and Other Contracting/Purchasing Activities (No Action Requested: Information Only)

Moss/Waki

4:45 PM

(5 min.)

9.

Councilor Communications

ADJOURN