600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

METRO OPERATIONS COMMITTEE

DATE:

May 5, 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 April 21,1999, Metro Operations Committee Meeting (Action Requested: Motion to Adopt Minutes)

3:40 PM

(10 min.)

4.

Resolution No. 99-2775, for the Purpose of Endorsing Proposed Federal Legislation Which Would Preserve, Protect and Enhance Parks, Open Spaces, Fish and Wildlife Habitat, Trails and Recreational Facilities (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Huie

3:50 PM

(5 min.)

5.

Resolution No. 99-2785, for the Purpose of Amending Resolution No. 97-2552A To Establish a Revised Process for Calling Evening Meetings of the Metro Council (Action Requested: Motion to Recommend Council Adoption)

Monroe

3:55 PM

(5 min.)

6.

Councilor Communications

ADJOURN