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:

October 10, 2001

 

DAY:

Wednesday

 

TIME:

2:00 p.m.

REVISED October 8, 2001

PLACE:

Council Chamber

 		 

 

APPROX. TIME

  

PRESENTER

  

Call to Order and Roll Call

 
    

2:00 p.m.

1.

Consideration of the Minutes of September 26, 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.

Ordinance No. 01-921, Amending the FY 2001-02 Budget and Appropriations Schedule by Transferring Appropriations from Contingency to Operating Expenses in the Administrative Services Department within the Support Services Fund to Implement GASB 34

(Action Requested; Motion to Recommend Council Approval)

Finance Staff

    
 

4.

Update on Budget Notes

(No Action Requested; Discussion Only)

Sandrock

    
 

5.

Resolution No. 01-3113, For the Purpose of Approving Metro Capital Asset Management Policies

(Action Requested; Motion to Recommend Council Approval)

Atherton

    
 

6.

Budget Decision Packet Process

(No Action Requested; Discussion Only)

Finance Staff

    

3:30 p.m.

(5 min.)

7.

Councilor Communications

 
    
  

Adjourn