600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1542

FAX 503 797 1793

MEETING:

METRO COUNCIL FINANCE COMMITTEE MEETING

DATE:

December 9, 1998

Note:

DAY:

Wednesday

Special date, time,

TIME:

1:00 PM

& location

PLACE:

Metro Council Annex

EXECUTIVE

PRESENTER

CALL TO ORDER AND ROLL CALL

1.

Consideration of Minutes of the June 18, 1998 Finance Committee Meeting (Action Requested: Motion to Adopt Minutes)

2.

Resolution No. 98-2725, For the Purpose of Adopting the Capital Improvement Plan For Fiscal Years 1999-00 Through 2003-04 (Action Requested: Motion to Recommend Council Adoption)

Burton/Imdieke

3.

Resolution No. 98-2730, For the Purpose of Amending the Capital Improvement Plan For Fiscal Years 1998-99 Through 2002-03. (Action Requested: Motion to Recommend Council Adoption)

Burton

4.

Ordinance No. 98-768, For the Purpose of Amending the Metro Code Authorizing Exemptions From Competitive Bidding for Utilities and Certain Other Types of Contracts. (Action Requested: Motion to Recommend Council Adoption)

Moss

5.

Resolution No. 98-2722, For the Purpose of Confirming the Appointment of Herbert S. Plep and Eric Johansen to the Investment Advisory Board (Action Requested: Motion to Recommend Council Adoption)

Hansen

6.

Ordinance No. 98-790, For the Purpose of Amending Metro Code 2.06 (Investment Policy) Regarding Authorized Qualified Institutions; and Declaring an Emergency.

Hansen

ADJOURN