MEETING:

METRO COUNCIL BUDGET AND FINANCE COMMITTEE

DAY:

Wednesday

DATE:

July 24, 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 the July 10, 2002 Budget and Finance Committee

(Action Requested: Motion to Approve Minutes)

1:35 p.m.

(15 min.)

2.

Ordinance No. 02-956, An Ordinance Amending the FY 2002-03 Budget and Appropriations Schedule by Recognizing $28,039 in Additional Grant Funds and Increasing Appropriations in the General Revenue Bond Fund for the Council Chambers Camera Project; and Declaring an Emergency

(Action Requested: Motion to Recommend Council Adoption)

Rex Burkholder

1:50 p.m.

(60 min.)

3.

FY 2003-04 Budget Assumptions – Enterprise Department Presentations

Zoo

REM

MERC

Regional Parks

(No Action Requested; Discussion Only)

Rex Burkholder

2:50 p.m.

(15 min.)

4.

Resolution 02-3213, For the Purpose of Formalizing Budget Assumption Guidelines for Departmental Use in Preparing the Fiscal Year 2003-04 Budget, and Directing the Executive Officer and/or Council President to Advise Council of Any Substantive Changes in the Assumptions Prior to the Submission of the Budget to Council for Public Review

(Action Requested: Motion to Recommend Council Adoption)

Peggy Coats

3:05 p.m.

(5 min.)

5.

Councilor Communications

3:10 p.m.

ADJOURNED