MEETING:

METRO COUNCIL BUDGET AND FINANCE COMMITTEE

DAY:

Wednesday

DATE:

June 12, 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 May 22, 2002

(Action Requested: Motion to Approve Minutes)

1:35 p.m.

(15 min.)

2.

Ordinance No. 02-948, For the Purpose of Amending the FY 2001-02 Budget and Appropriations Schedule by Transferring Appropriations from Capital Outlay and Contingency in the MERC Operating Fund to Interfund Transfers and Transferring Those Resources to the MERC Pooled Capital Fund, and Declaring an Emergency

(Action Requested: Public Hearing and Motion to Recommend Council Adoption)

Bryant Enge/ Karen Feher

1:50 p.m.

(15 min.)

3.

Ordinance No. 02-949, For the Purpose of Amending Metro Code Section 4.01.050, and Revising Admissions Fees at the Oregon Zoo Effective January 1, 2003

(Action Requested: Public Hearing and Motion to Recommend Council Adoption)

Kathy Kiaunis

2:05 p.m.

(5 min.)

4.

Councilor Communications

2:10 p.m.

ADJOURNED