MEETING:

METRO COUNCIL BUDGET AND FINANCE COMMITTEE

DAY:

Wednesday

DATE:

June 26, 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 June 12, 2002

(Action Requested: Motion to Approve Minutes)

1:35 p.m.

(15 min.)

2.

FY 2003-04 Budget Assumptions

(No Action Requested; Discussion Only)

Rex Burkholder

1:50 p.m.

(15 min.)

3.

Presentation and Discussion of Long-Term Funding Matrix

(No Action Requested; Discussion Only)

Rex Burkholder

2:05 p.m.

(15 min.)

4.

Capital Asset Management Policies Update

(No Action Requested; Discussion Only)

Feher/Houser

2:20 p.m.

(5 min.)

5.

Councilor Communications

2:25 p.m.

ADJOURNED