AGENDA

 

600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

 

image

 

MEETING:

METRO COUNCIL BUDGET AND FINANCE COMMITTEE

 

DATE:

September 12, 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 July 25, 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.

FY 2000-01 4th Quarter Financial Report

(No Action Requested: Discussion Only)

ASD Staff

    
 

4.

Report on Metro Departmental Budget Priorities

(No Action Requested: Discussion Only)

Burton

    
 

5.

Update from Committee Chairs regarding Pending Budget Issues

(No Action Requested: Discussion Only)

All

    
 

6.

Presentation of GASB 34 Implementation Plan

(No Action Requested: Discussion Only)

ASD Staff

    
 

7.

Update on Budget Notes

(No Action Requested: Discussion Only)

Sims

    
 

8.

Presentation of NACSLB Recommended Budget Practices

(No Action Requested: Discussion Only)

Mounts

    

4:30 p.m.

(5 min.)

9.

Councilor Communications

 
    
  

Adjourn