MEETING:

METRO COUNCIL BUDGET AND FINANCE COMMITTEE

DAY:

Wednesday

DATE:

September 11, 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 24, 2002 Budget and Finance Committee

(Action Requested: Motion to Approve Minutes)

1:35 p.m.

(5 min.)

2.

Report from the Chief Financial Officer

(No Action Requested; Discussion Only)

Jennifer Sims

1:40 p.m.

(10 min.)

3.

Ordinance No. 02-962, An Ordinance Amending the FY 2002-03 Budget and Appropriations Schedule for the Purpose of Transferring $72,000 from the Planning Fund Contingency to Capital Outlay to Provide Appropriation Authority for the Carryover and Completion of the TRANSIMS Computer Purchase; and Declaring an Emergency.

(Action Requested: Motion to Recommend Council Adoption)

Andy Cotugno

1:50 p.m.

(20 min.)

4.

FY 2001-02 Fourth Quarter Financial Report

(No Action Requested; Discussion Only)

Jennifer Sims

2:10 p.m.

(15 min.)

5.

Budget Assumptions Update and Discussion

(No Action Requested; Discussion Only)

Rex Burkholder

2:25 p.m.

(5 min.)

6.

Councilor Communications

2:30 p.m.

ADJOURNED