MEETING:

METRO COUNCIL BUDGET AND FINANCE COMMITTEE

DAY:

Wednesday

DATE:

March 27, 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 March 12 and March 13, 2002

(Action Requested: Motion to Approve Minutes)

1:35 p.m.

(1 hr. 50 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)

a) Discussion of Zoo Fund Balance

Kathy Kiaunis

b)  Review of Decision Packages

Rex Burkholder

c)  Identification of Budget Issues

Rex Burkholder

3:25 p.m.

(5 min.)

3.

Councilor Communications

RECESSED