Item 2C: Ratification of IGR Minutes

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Ms. Taylor, seconded by Mr. Poling, moved to change the City’s position on House Bill 4144 to Monitor. The motion passed unanimously, 2:0. Ms. Taylor, seconded by Mr. Poling, moved to adopt the staff recommendation for priorities and recommendations for all bills that were not pulled for discussion at this meeting and the committee action for all bills that were discussed and acted on at this meeting. The motion passed unanimously, 2:0. 4. Grant Application Committee members were provided with copies of an informational memorandum entitled Grant Opportunity—Gray Family Fund of the Oregon Community Foundation Environmental Education Program. 5. Items from Members and Staff Ms. Wilson reported that she was flagging the bills for which a motion to change a City position was made but not seconded by underlining the bill in the committee’s minutes and attaching a copy of the bill report to the minutes for the benefit of the council. The committee indicated concurrence with the process outlined by Ms. Wilson. Mayor Piercy reported that a letter of support for the proposed Junction City hospital would be circulated at that evening’s Lane Area Commission on Transportation meeting and those present would be asked to sign the letter. She asked Ms. Wilson to confirm the City’s support for the projects in question. Ms. Wilson confirmed that the City had taken a position in support of both Junction City projects and the letter was in line with that position. Mayor Piercy said she would sign the letter on behalf of Eugene. She asked Ms. Wilson to keep abreast of the issue and let the council know if she believed the subject should be revisited. The next committee meeting was scheduled for February 15. Ms. Wilson anticipated she would schedule a committee meeting to review the City’s federal priorities. Mr. Poling adjourned the meeting at 1:50 p.m. (Recorded by Kimberly Young) MINUTES—Eugene City Council Committee on February 8, 2012 Page 2 Intergovernmental Relations