AGENDA

600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

 

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MEETING:

METRO OPERATIONS COMMITTEE

DATE:

February 17, 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 February 3, 1999, Metro Operations Committee (Action Requested: Motion to Adopt Minutes)

 
    

3:40 PM

(10 min.)

4.

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

    

3:50 PM

(10 min.)

5.

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 (No Action Requested: For Discussion Only)

Wilkerson

    

4:00

(10 min.)

6.

Resolution No. 99-2739, for the Purpose of Approving Sole Source Agreement for Aquanetics Systems, Inc., at the Oregon Zoo (Action Requested: Motion to Recommend Council Adoption)

Kiaunis

    

4:10 PM

(30 min.)

7.

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

    

4:40 PM

(15 min.)

8.

Expo Financing (No Action Requested: Discussion only)

(No written material associated with this item is included in this packet.)

Williams

    

4:55 PM

(5 min.)

9.

Councilor Communications

 
    
  

ADJOURN