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PORTLAND, OREGON 97232 2736

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MEETING:

METRO COUNCIL BUDGET AND FINANCE COMMITTEE

DATE:

April 11, 2001

DAY:

Wednesday

TIME:

2:00 PM

PLACE:

Council Chamber

APPROX. TIME

PRESENTER

Call to Order and Roll Call

2:00 PM

(5 min.)

1.

Consideration of the Minutes of March 13, 14 and 20, 2001 Budget and Finance Committee Meeting

(Action Requested: Motion to Approve Minutes)

2:05 PM

(5 min.)

2.

Ordinance No. 01-896, Amending the FY 2000-01 Budget and Appropriations Schedule for the Purpose of Transferring $20,000 from the General Fund Contingency to Interfund Transfers to Fund Costs Related to Council Redistricting; and Declaring an Emergency.

Coats

2:10 PM

(5 min.)

3.

Resolution No. 01-3052, For the Purpose of Confirming the Appointment of Leroy Patton to the Metro Investment Advisory Board.

Williams

2:15 PM

(5 min.)

4.

Resolution No. 01-3055, For the Purpose of Approving Metro's Entry Into the Local Agency PERS Pool for Purposes of Determining Contribution Rates.

Rutkowski

2:20 PM

(2 hours)

5.

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.

(Action Requested: Motion to Recommend Council Adoption)

▪  Complete Review of Support Services, Auditor’s Office

▪  Technical Budget Amendments

▪  Department-Generated Substantive Budget Amendments

▪  Budget Notes

▪  Dow

▪  ASD Staff

▪  Dept. Staff & Analysts

4:20 PM

(5 min)

6.

Resolution No. 01-3056, For the Purpose of Approving the FY 2001-02 Budget and Transmitting the Approved Budget to the Tax Supervising and Conservation Commission.

(Action Requested: Motion to Recommend Council Adoption)

4:25 PM

7.

Councilor Communications

Adjourn