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 6, 2000

DAY:

Monday

TIME:

3:00 PM

PLACE:

Council Chamber

APPROX. TIME

PRESENTER

COUNCIL

ANALYST

3:00 PM

Call to Order and Roll Call

3:00 PM

(5 min.)

1.

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

3:05 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)

SUPPORT SERVICE FUND/MISCELLANEOUS FUND PRESENTATIONS:

▪  Administrative Services Department

▪  Human Resources Department

▪  Information Technology Department

▪  Auditors Office

▪  Office of General Counsel

▪  Office of Citizen Involvement

▪  Executive Office/Council (Support Services)

▪  Building Management/Risk Management Funds

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

Sims

Scott

Scott

Dow

Cooper

Warner/Stone

Warner/Stone

Sims

Houser/

Morrissey

4:55 PM

(5 min.)

3.

Councilor Communications

Adjourn

MEETING RECESSED UNTIL THURSDAY, MARCH 9, 2000 AT 7:00 PM (COUNCIL PUBLIC HEARING AT METRO)

Please Note: All Monday meetings now begin at 3:00 PM