MEETING:

METRO COUNCIL BUDGET AND FINANCE COMMITTEE

DAY:

Wednesday

DATE:

February 2, 2000

TIME:

1:30 P.M.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

1:30 PM

Call to Order and Roll Call

1:30 PM

(5 min.)

1.

Consideration of the Minutes of April 14, 1999 Budget Work Session and November 18, 1999 Budget Task Force Subcommittee

(Action Requested: Motion to Approve Minutes)

1:35 PM

(30 min.)

2.

Discussion of Committee Goals and Work Plan

•  Short-term Issues Related to the FY 00-01 Budget

•  Long-term Agency Capital Needs

•  Examination of Alternative Funding Methods

2:05 PM

(45 min.)

3.

Committee Discussion of the FY 00-01 Budget Process

•  Meeting Schedule (Including Potential Supplemental Meeting Dates)

-  Number and Timing of Public Hearings

•  Scheduling by Department, Fund or Budget Issue

•  Role and Work Products from:

-  Executive Budget Staff

-  Council Analysts

•  Development/Presentation of Budget Recommendations/Amendments by:

-  Councilors

-  Council Analysts

-  Departments

-  General Public

2:50 PM

(5 min.)

4.

Councilor Communications

Adjourn