MEETING:

METRO COUNCIL BUDGET AND FINANCE COMMITTEE

DAY:

Wednesday

DATE:

February 13, 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 January 23, 2002

(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.

3.

Second Quarter Financial Report

Short

(30 min.)

(Action Requested: Motion to Recommend Council Adoption)

2:15 p.m.

(15 min.)

4.

Ordinance No. 02-934, For the Purpose of Amending the FY 2001-02 Budget and Appropriations Schedule Transferring $31,000 from Contingency to Operating Expenses in the Building Management Fund, and Declaring an Emergency

(Action Requested: Motion to Recommend Council Adoption)

Sims

2:30 p.m.

(30 min.)

5.

Committee Work Plan and Budget Meeting Schedule

(Action Requested: Motion to Recommend Council Adoption)

Burkholder

3:00 p.m.

(25 min.)

6.

Identification of Councilor Global Budget Issues and Information Needs

(No Action Requested; Discussion Only)

3:25 p.m.

(5 min.)

7.

Councilor Communications

3:30 p.m.

8.

Adjourn