AGENDA

 

600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

 

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MEETING:

METRO COUNCIL BUDGET AND FINANCE COMMITTEE

DATE:

February 16, 2000

DAY:

Wednesday

TIME:

1:30 PM

PLACE:

Council Chamber

 

 

APPROX. TIME

  

 

PRESENTER

COUNCIL

ANALYST

1:30 PM

 

Call to Order and Roll Call

  
     

1:30 PM

(5 min.)

1.

Consideration of Minutes of February 2, 2000 (Action Requested: Motion to Approve Minutes)

  
     

1:35 PM

(5 min.)

2.

Finalize Committee Meeting Schedule

McLain/

Houser

 
     

1:40 PM

 

 

 

 

 

 

 

 

 

3.

Ordinance No. 00-847, For the Purpose of Adopting the Annual Budget for Fiscal Year 2000-01, making appropriations, and levying ad valorem taxes, and declaring an emergency.

(No Action Requested: Discussion Only)

 

GENERAL FUND DEPARTMENT PRESENTATIONS:

•  Transportation

•  Growth Management

•  Parks and Greenspaces

•  Executive Office

•  Council

 

BACKGROUND ON PRIMARY FUNDING SOURCES

 

 

 

 

 

 

 

Cotugno

Wilkerson

Ciecko

Burton

Stone

 

Sims

 

 

 

 

 

 

 

Houser

Morrissey

Morrissey

Houser

 

 

     

3:55 PM

(5 min.)

4.

Councilor Communications

  
     
  

MEETING RECESSED UNTIL THURSDAY, FEBRUARY 17, 2000 AT 2:00 PM (COUNCIL PUBLIC HEARING AT FAIRVIEW VILLAGE)

  
  

 

 

Please Note: It is anticipated that this Budget meeting will go until 4:00 PM