600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

METRO COUNCIL BUDGET AND FINANCE COMMITTEE

DATE:

April 4, 2000

DAY:

Tuesday

TIME:

1:30 PM

PLACE:

Council Chamber

REVISED 4/04/00

APPROX. TIME

PRESENTER

COUNCIL

ANALYST

1:30 PM

Call to Order and Roll Call

1:30 PM

1.

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 ENTERPRISE FUND

•  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

2:55 PM

(5 min.)

2.

Councilor Communications

Adjourn

IF NECESSARY MATERIAL IS NOT COVERED AT THIS MEETING IT WILL BE CARRIED OVER TO AN ADDITIONAL MEETING WEDNESDAY, APRIL 5, 2000 AT 3:30 PM AND MAY BE CARRIED OVER TO THURSDAY, APRIL 6, 2000 IF NEEDED.