MEETING:

METRO COUNCIL FINANCE COMMITTEE MEETING

DATE:

January 21, 1998

DAY:

Wednesday

TIME:

3:30 PM

PLACE:

Metro Council Annex

PRESENTER

CALL TO ORDER AND ROLL CALL

1.

Consideration of Minutes of October 23, 1997 and November 19, 1997 Finance Meeting (Action Requested: Motion to Adopt Minutes)

Sims

2.

Briefing on the Capital Improvement Plan Amendment Process and Calendar for FY 98-99 (No Action Requested: Information Only)

Prosser/Strachota

3.

Computers 101 -- Overview of Metro’s Computer Systems, Including Software, Hardware, Networks, and Current and Planned Upgrades (No Action Requested: Information Only)

Sims

4.

Resolution No. 98-2596, For the Purpose of Authorizing the Release of a Request for Proposals for Hardware and Software to Refurbish the Computer Network System at the Metro Regional Center (Action Requested: Motion to Recommend Council Adoption)

IT Policy Team

5.

Resolution No. 98-2602, For the Purpose of Amending contract #900825 with ESRI for Upgrading the RLIS Data Warehouse (Action Requested: Motion to Recommend Council Adoption)

Bolen

ADJOURN