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:

December 13, 2000

 

DAY:

Wednesday

 

TIME:

1:30 PM

 

PLACE:

Council Chamber

 		 

 

 

APPROX. TIME

  
  

Call to Order and Roll Call

   

1:30 PM

 

1.

 

Consideration of the Minutes of November 29, 2000 Meeting

(Action Requested: Motion to Approve Minutes)

   
 

2.

Ordinance 00-883 An Ordinance Amending the FY 2000-01 Budget and Appropriations Schedule for the Purpose of Transferring $19,425 from the Zoo Operating Fund to Personal Services and Authorizing an Additional Program Assistant 2 Position at the Oregon Zoo.

(Action Requested: Motion to Recommend Council Adoption)

   
 

3.

Fiscal Year-end Report

(No Action Requested: Discussion Only)

   
 

4.

Budget/Finance Committee Annual Calendar

(No Action Requested: Discussion Only)

   
 

5.

Submittal Dates for 2001-02 Budget

(No Action Requested: Discussion Only)

   
 

6.

Budget Note Follow-up

   

2:55 PM

(5 min.)

7.

Councilor Communications

   
  

Adjourn