MEETING:

METRO COUNCIL BUDGET AND FINANCE COMMITTEE

DAY:

Wednesday

DATE:

January 23, 2002

TIME:

1:30 p.m.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

Call to Order and Roll Call

1:30 p.m.

(5 min.)

1.

Consideration of the Minutes of December 12, 2001

(Action Requested; Motion to Approve Minutes)

1:35 p.m.

(10 min.)

2.

Report from the Chief Financial Officer

(No Action Requested; Discussion Only)

Sims

1:45 p.m.

(15 min.)

3.

Committee Organization/Structure

(Information and Discussion)

Burkholder

2:00 p.m.

(30 min.)

4.

Committee Draft Work Plan

(Discussion/Staff Direction)

Burkholder

2:30 p.m.

(5 min.)

5.

Councilor Communications

2:35 p.m.

6.

Adjourn