MEETING:

METRO COUNCIL GOVERNMENTAL AFFAIRS COMMITTEE

DATE:

Monday

DAY:

February 2, 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 DECEMBER 2, 1997, GOVERNMENTAL AFFAIRS COMMITTEE MEETING

(Action Requested: Motion to Adopt Minutes)

1:35 P.M.

(25 min.)

2.

ETHICS DISCUSSION
·  STATE LAW
·  METRO CODE
·  EXECUTIVE ORDER NO. 66
·  RESOLUTION NO. 97-2538, AS PASSED BY THE  GOVERNMENTAL AFFAIRS COMMITTEE ON JULY 8, 1997

(No Action Requested: Discussion Item Only)

2:00 P.M.

(20 min.)

3.

OUTREACH TO ALL CITIES AND COUNTIES
·  MPAC PROCESS
·  MPAC MEMBERSHIP
·  CITIES NOT REPRESENTED ON ADVISORY COMMITTEES

(No Action Requested: Discussion Item Only)

2:20 P.M.

(5 min.)

4.

RESOLUTION NO. 98-2605, FOR THE PURPOSE OF AUTHORIZING THE AUDITOR TO RELEASE A REQUEST FOR PROPOSALS AND EXECUTE A CONTRACT FOR INDEPENDENT AUDIT SERVICES

(Action Requested: Motion to Recommend Council Adoption)

Dow

2:25 P.M.

(5 min.)

5.

COUNCILOR COMMUNICATIONS

2:30 P.M.

ADJOURN