MEETING:

METRO COUNCIL BUDGET AND FINANCE COMMITTEE

DAY:

Tuesday

DATE:

March 12, 2002

TIME:

4:00 p.m. (following Council Informal)

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 February 13, 2002

(Action Requested: Motion to Approve Minutes)

4:05 p.m.

(1 hr. 40 min.)

2.

Ordinance No. 02-940, For the Purpose of Adopting the Annual Budget for Fiscal Year 2002-03, Making Appropriations, and Levying Ad Valorem Taxes, and Declaring an Emergency

(No Action Requested; Discussion Only)

Budget Overview/Presentation of Add/Cut Packages

Department Presentations

•  Human Resources

•  Administrative Services

•  Information Technology

Sims/Short

Aguilar

Sims

Biedermann

5:45 p.m.

(5 min.)

3.

Councilor Communications

RECESSED