MEETING:

METRO COUNCIL BUDGET AND FINANCE COMMITTEE

DAY:

Wednesday

DATE:

October 9, 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 September 11, 2002 Budget and Finance Committee

(Action Requested: Motion to Approve Minutes)

1:35 p.m.

(10 min.)

2.

Report from the Chief Financial Officer

(No Action Requested; Discussion Only)

•  Summary of Outstanding Debt

Jennifer Sims

1:45 p.m.

(20 min.)

3.

Capital Asset Management Policies Implementation Update

(No Action Requested; Discussion Only)

Casey Short

2:05 p.m.

(20 min.)

4.

Resolution No. 02-3233, A Resolution of the Metro Council Authorizing General Obligation Refunding Bonds, 2002 Series

(Action Requested: Motion to Recommend Council Adoption)

Casey Short

2:25 p.m.

(5 min.)

5.

Councilor Communications

2:30 p.m.

ADJOURNED