MEETING:

SYSTEMS PERFORMANCE TASK FORCE

DAY:

Wednesday

DATE:

August 15, 2001

TIME:

4:00 p.m.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

CALL TO ORDER AND ROLL CALL

4:00 p.m.

(5 min.)

1.

CONSIDERATION OF THE MINUTES OF THE JULY 24, 2001, SYSTEMS PERFORMANCE TASK FORCE MEETING (Action Requested: Motion to Adopt Minutes)

4:05 p.m.

(10 min.)

(10 min.)

(10 min.)

(10 min.)

(10 min.)

(10 min.)

(10 min.)

2.

Department Presentations - Capital Asset Management

•  Regional Environmental Management

•  Zoo

•  MERC

•  Parks & Greenspaces

•  Planning

•  Information Technology

•  Administrative Services

Petersen

Vecchio

Williams

Ciecko

Cotugno

Biedermann

Sims

5:15 p.m.

(15 min.)

3.

Task Force Discussion Concerning Additional Information Needs

Adjourn