600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

METRO COUNCIL BUDGET AND FINANCE COMMITTEE

DATE:

February 27, 2001

DAY:

Tuesday  Please Note Special Meeting Replaces Cancelled Council/ Executive Officer Informal

TIME:

2:00 PM

PLACE:

Council Chamber

APPROX. TIME

PRESENTER

Call to Order and Roll Call

2:00 PM

1.

Consideration of the Minutes of February 14, 2001 Budget and Finance Committee Meeting

(Action Requested: Motion to Approve Minutes)

2.

Ordinance No. 01-891 For the Purpose of Adopting the Annual Budget for Fiscal Year 2001-02, Making Appropriations, and Levying ad valorem Taxes, and Declaring an Emergency.

(No Action Requested: Discussion Only)

General Fund Related Wrap-Up

Excise Tax Forecast Update

Enterprise Fund Primary Funding Sources Review

ENTERPRISE FUND PRESENTATIONS:

▪  REM (Regional Environmental Management)

▪  MERC (Metropolitan Exposition-Recreation Commission)

▪  Oregon Zoo

Report on Status of Agency Capital Reserves

Distribution of Council Analyst Questions/Issues Related to General Fund Departments

Sims

Sims

Mounts

Petersen

Williams

Vecchio

ASD Staff

Coats/Houser/Morrissey

4:55 PM

(5 min.)

3.

Councilor Communications

Adjourn