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 30, 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 May 16, 2001 Budget and Finance Committee Meeting

(Action Requested: Motion to Approve Minutes)

2.

Ordinance No. 01-908 An Ordinance Amending the FY 2000-01 Budget and Appropriations Schedule by Transferring Appropriations from Operating Expenses to Capital Outlay in the Administrative Services Department within the Support Services Fund; and Declaring an Emergency.

(Action Requested: Motion to Recommend Council Adoption)

Sims

3.

Ordinance No. 01-910 an Ordinance Amending the FY 2000-01 Budget and Appropriations Schedule by Transferring Appropriations from Contingency to Interfund Transfers in the MERC Pooled Capital Fund; and Declaring an Emergency.

(Action Requested: Motion to Recommend Council Adoption)

Enge

4.

Ordinance No. 01-911 An Ordinance amending the FY 2000-01 Budget and Appropriations Schedule by Transferring Appropriations from Operating Expenses to Capital Outlay and from Debt Services to Interfund Transfers in the Convention Center Project Capital Fund; and Declaring an Emergency.

(Action Requested: Motion to Recommend Council Adoption)

Enge/Yasami

5.

Follow-up on Questions from Last Meeting

Mounts

3:30 PM

(5 min.)

6.

Councilor Communications

Adjourn