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:

November 14, 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 October 24, 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 No. 01-3120, For the Purpose of Adopting the Capital Improvement Plan for Fiscal Years 2002-03 Through 2006-07

(Action Requested; Motion to Recommend Council Adoption)

Feher

    
 

4.

1st Quarter Report for FY 2001-02

(No Action Requested; Discussion Only)

Rutkowski

    
 

5.

Council Policy Preferences for FY 2002-03

(Action Requested; Provide Direction to Staff)

McLain/Coats/Houser

    

3:30 p.m.

(5 min.)

6.

Councilor Communications

 
    
  

Adjourn