MEETING:

METRO COUNCIL FINANCE COMMITTEE MEETING

DATE:

June 18, 1998

Note:

DAY:

Thursday

Special date, time,

TIME:

1:00 PM

& location

PLACE:

Metro Council Chamber

EXECUTIVE

PRESENTER

CALL TO ORDER AND ROLL CALL

1.

Consideration of Minutes of the April 15, 1998 Budget Committee Meeting and the April 23, and June 2, 1998 Finance Committee Meetings (Action Requested: Motion to Adopt Minutes)

2.

Ordinance No. 98-759, An Ordinance Amending the FY 1997-98 Budget and Appropriations Schedule by Transferring $8,000 from Materials and Services to Personal Services within the Office of the Auditor to Complete a Cash Receipts Audit, and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Dow

3.

Resolution No. 98-2665, For the Purpose of Adopting a Classification and Compensation Plan for Metro Non-Represented Employees (Action Requested: Motion to Recommend Council Adoption)

Gregory

4.

Report on Technical Amendments to the Proposed FY 1998-99 Budget, (No Action Requested: Information Only)

Prosser

5.

Risk Management Annual Report (No Action Requested: Information Only)

Moss

6.

InfoLink Quarterly Update (No Action Requested: Information Only)

Sims

ADJOURN