MEETING:

METRO COUNCIL FINANCE COMMITTEE MEETING

DATE:

June 3, 1998

DAY:

Wednesday

TIME:

3:30 PM

PLACE:

Metro Council Annex

EXECUTIVE

PRESENTER

CALL TO ORDER AND ROLL CALL

1.

Consideration of Minutes of the April 15, 1998 Budget Committee Meeting and the April 23, 1998 Finance Committee Meeting (Action Requested: Motion to Adopt Minutes)

2.

Ordinance No. 98-740, An Ordinance Amending the FY 1997-98 Budget and Appropriations Schedule by Transferring $45,469 from Capital Outlay to Debt Service in the General Revenue Bond Fund for the Purpose of Correcting a Technical Error, and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Prosser

3.

Ordinance No. 98-746, An Ordinance Amending the FY 1997-98 Budget and Appropriations Schedule to Recognize $44,000 in New Grant Revenues, Reclassify Certain Expenditures, Transfer Funds from the Regional parks Fund Contingency to Various Line Items Within the Fund, and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Kromer

4.

Ordinance No. 98-747, An Ordinance Amending the FY 1997-98 Budget and Appropriations Schedule Transferring $4,000,000 from Open Space Fund Contingency to Capital Outlay in the Open Spaces Fund in the Regional Parks and Greenspaces Department to Provide Funding for Unanticipated Expenditures, and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Desmond

5.

Ordinance No. 98-749, An Ordinance Amending the FY 1997-98 MERC Operating Fund Budget and Appropriations Schedule for the Purpose of Transferring Appropriations to Increase Operating Expenses, Debt Service and Capital Outlay, and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Williams/Kraft

6.

Ordinance No. 98-751, An Ordinance Amending the FY 1997-98 Budget and Appropriations Schedule in the Support Services Fund and in the Building Management Fund for Various Funding Purposes, and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Sims

7.

Ordinance No. 98-754, An Ordinance Amending the FY 1997-98 Budget and Appropriations Schedule by Transferring $10,000 from Contingency to the Office of General Counsel Portion of the support Services Fund for Various Funding Purposes, and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Cooper

8.

Resolution No. 98-2653, For the Purpose of Authorizing the Execution and Delivery of a Lease/Purchase Agreement, Declaring Intent to Reimburse Expenditures, and Related Matters (Action Requested: Motion to Recommend Council Adoption)

Prosser

ADJOURN