600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

METRO OPERATIONS COMMITTEE

DATE:

June 23, 1999

DAY:

Wednesday

REVISED 6/21/99

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 June 9,1999, Metro Operations Committee Meeting (Action Requested: Motion to Adopt Minutes)

3:40 PM

(10 min.)

4.

Ordinance No. 99-810, for the Purpose of Amending the Budget and Appropriation Schedule for FY 1998-1999 by Transferring $50,000 from Contingency to Personal Services in the Zoo Operating Fund, and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Kianus

3:50 PM

(10 min.)

5.

Resolution No. 99-2801, for the Purpose of Appointing Four Nominees to the Metro Committee for Citizen Involvement (MCCI), May 1999 (Action Requested: Motion to Recommend Council Adoption)

Woodruff/Withrow

4:00 PM

(10 min.)

6.

Resolution No. 99-2783, for the Purpose of Entering into a Cooperative Agreement with the Oregon Parks Foundation to Acquire and Manage Funds for the Construction and Operation of the Diack Nature Center at Oxbow Regional Park (Action Requested: Motion to Recommend Council Adoption)

Washington

4:10 PM

(5 min.)

7.

Councilor Communications

ADJOURN