MEETING:

METRO COUNCIL SYSTEMS PERFORMANCE TASK FORCE

DAY:

Tuesday

DATE:

September 11, 2001

TIME:

12:30 p.m.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

CALL TO ORDER AND ROLL CALL

12:30 p.m.

(5 min.)

1.

CONSIDERATION OF THE MINUTES OF THE JULY 24 & AUGUST 15, 2001, SYSTEMS PERFORMANCE TASK FORCE MEETINGS (Action Requested: Motion to adopt minutes)

12:35 p.m.

(20 min.)

2.

POTENTIAL OPTIONS & IDEAS FROM DEPARTMENTS RELATED TO CAPITAL ASSET MANAGEMENT (No Action Requested: Information Only)

12:55 p.m..

(20 min.)

3.

SYNOPSIS OF AUGUST 15 TASK FORCE MEETING INCLUDING NEW INFORMATION FROM FOLLOW-UP DISCUSSIONS WITH DEPARTMENT STAFF (No Action Requested: Information Only)

Feher/Houser

1:15 p.m.

(20 min.)

4.

FACILITY CONDITION ASSESSMENTS

•  Current Agency Practices

•  Policy Issues

•  Cost Estimates

Mounts

1:35 p.m.

(20 min.)

5.

FURTHER REVIEW OF POTENTIAL CAPITAL ASSET MANAGEMENT POLICIES

Mounts

ADJOURN