MEETING:

METRO COUNCIL BUDGET AND FINANCE COMMITTEE

DAY:

Tuesday

DATE:

April 9, 2002

TIME:

4:00 p.m.

PLACE:

Council Annex

APPROX. TIME

PRESENTER

CALL TO ORDER AND ROLL CALL

4:00 p.m.

(5 min.)

1.

Consideration of the Minutes of March 12, March 13, March 27 and April 1, 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: Public Hearing and Discussion Only)

a)  Public Testimony

b)  Consideration of Technical Amendments

c)  Consideration of Councilor Amendments

d)  Other Potential Budget Issues

Rex Burkholder

5:45 p.m.

(10 min.)

3.

Resolution 02-3181, For the Purpose of Approving the FY 2002-03 Budget and Transmitting the Approved Budget to the Tax Supervising and Conservation Commission

(Action Requested: Motion to Recommend Council Adoption)

Rex Burkholder

5:55 p.m.

4.

Councilor Communications

(5 min.)

RECESSED