600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

METRO COUNCIL BUDGET AND FINANCE COMMITTEE

DATE:

May 16, 2001

DAY:

Wednesday

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 April 12 and 17, 2001 Budget and Finance Committee Meetings.

(Action Requested: Motion to Approve Minutes)

2:05 PM

2.

Ordinance No. 01-899 An Ordinance Amending the FY 2000-01 Budget and Appropriations Schedule for the Purpose of Adopting a Supplemental Budget for the Zoo Operating Fund for the Fiscal Year Beginning July 1, 2000 and Ending June 30, 2001; and Declaring an Emergency.

(Action Requested: Motion to Recommend Council Adoption)

Kiaunis

2:10 PM

3.

Ordinance No. 01-903 An Ordinance Amending the FY 2000-01 Budget and Appropriations Schedule by Transferring Appropriations from Contingency to Operating Expenses in the Information Technology Department within the Support Services Fund; and Declaring an Emergency.

(Action Requested: Motion to Recommend Council Adoption)

Biedermann/

Yasami

2:20 PM

4.

Ordinance No. 01-891A 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)

2:30 PM

5.

FY 2000-01 Third Quarter Financial Report

(No Action Requested: Discussion Only)

ASD Staff

3:30 PM

(5 min.)

6.

Councilor Communications

Adjourn