Item 2D: Ratification of IGR Committee Actions of December 16, 2009

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Ms. Wilson summarized the discussion as agreeing to the list as submitted, with the exception that the Bio- Energy Facility project would be changed to request funding for an air monitoring station in West Eugene if funds were not already available and removal of the request for a command training and simulation center because the City had received $150,000. Mr. Poling asked that presentation of the proposed United Front list to the City Council include an explanation of the United Front trip purpose and cost and the Eugene delegates who would attend. Ms. Ortiz, seconded by Mr. Poling, moved to present the United Front 2010 project list as discussed during the meeting to the City Council. The motion passed unanimously, 3:0. Items from Members and Staff Ms. Wilson announced that the legislature would convene in special session from February 1 to February 28 to address primarily budget issues. She said the CCIGR would need to begin meeting in January and continue into February as bills would move quickly through the legislative process. Ms. Ortiz asked that staff flag any bills that are proposed by Lane County legislators and provide that information to the council. The meeting adjourned at 2:30 p.m. (Recorded by Lynn Taylor) MINUTES—Council Committee on Intergovernmental Relations December 16, 2009 Page 4