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:

July 11, 2001

 

DAY:

Wednesday

 

TIME:

2:00 p.m.

 

PLACE:

Council Chamber

 		 

 

APPROX. TIME

  

PRESENTER

  

Call to Order and Roll Call

 
    

2:00 p.m.

1.

Consideration of the Minutes of June 19, 2001, Budget and Finance Committee Meeting

(Action Requested: Motion to Approve Minutes)

 
    
 

2.

Report from the Chief Financial Officer

(No Action Requested: Discussion Only)

Sims

    
 

3.

Resolution 01-3084 for the Purpose of Endorsing the Presiding Officer’s Authority to Enter into a Contract Regarding Council Transition

(Action Requested: Motion to Recommend Council Adoption)

Bragdon

    
 

4.

Capital Improvement Plan (CIP) Status Report

(No Action Requested: Discussion Only)

Feher

    
 

5.

Report from Executive Office on Status of Audit Management Recommendations

(No Action Requested: Discussion Only)

Sandrock

    
 

6.

Set up and/or Review Multi-Year Issues and Service Objectives

(No Action Requested: Discussion Only)

 
    
  

a. Long-Term Funding Needs – Discussion

(No Action Requested: Discussion Only)

All

    
  

b. Long-Term Capital and Renewal/Replacement Needs – Discussion

(No Action Requested: Discussion Only)

All

    
  

c.  Systems Performance Task Force – Discussion

(No Action Requested: Discussion Only)

All

    

3:30 p.m.

(5 min.)

7.

Councilor Communications

 
    
  

Adjourn