600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

METRO COUNCIL BUDGET AND FINANCE COMMITTEE

DATE:

March 1, 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 the Minutes of February 16, 2000 (Action Requested: Motion to Approve Minutes)

1:35 PM

2.

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)

ENTERPRISE FUND PRESENTATIONS:

▪  REM (Regional Environmental Management)

▪  Zoo

▪  MERC (Metropolitan Exposition-Recreation Commission)

Report on Status of Agency Capital Reserves

Distribution of Council Analyst Questions/Issues Related to General Fund Departments

Petersen

Vechhio

Williams

Sims/Mounts

Houser/

Morrissey

3:55 PM

(5 min.)

3.

Councilor Communications

Adjourn

MEETING RECESSED UNTIL MONDAY, MARCH 6, 2000 AT 3:00 PM

Please Note: It is anticipated that this Budget meeting will go until 4:00 PM. All Monday meeting times have been changed from a start time of 1:30 PM to 3:00 PM