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:

April 3, 2000

 

DAY:

Monday

 

TIME:

3:00 PM

 

PLACE:

Council Chamber

REVISED 3/30/00

 

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 29, 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.

 

BUDGET AMENDMENTS TO GENERAL FUND (CARRIED OVER FROM 3/29 MEETING)

•  GROWTH MANAGEMENT

•  TRANSPORTATION

(Action Requested: Motion to recommend Council adoption)

 

BUDGET AMENDMENTS TO ENTERPRISE FUND

•  ZOO

•  REM

•  MERC

(Action Requested: Motion to recommend Council adoption)

 

WORK SESSION RELATED TO SUPPORT SERVICES/MISCELLANEOUS FUNDS COUNCIL ANALYSTS QUESTIONS/ISSUES/DEPARTMENT RESPONSES:

▪  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

(No Action Requested: Discussion Only)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Sims

Scott

Scott

Dow

Cooper

Warner/Stone

Warner/Stone

Sims

 

 

 

 

 

 

 
     

5:55 PM

(5 min.)

3.

Councilor Communications

 

  
  

Adjourn

  
  

 

 

(Please see other side of page for notes.)

 

  

 

 

 

 

 

 

 

 

 

 		    
  

MATERIAL NOT COVERED AT THIS MEETING WILL BE CARRIED OVER TO AN ADDITIONAL MEETING TUESDAY, APRIL 4, 2000 AT 1:30 PM.

  
     
  

Please Note:

All Monday Budget meetings start at 3:00 PM. It is anticipated that this meeting may go until 6:00 PM