MEETING:

METRO COUNCIL FINANCE COMMITTEE MEETING

DATE:

February 5, 1998

Note:

DAY:

Thursday

Special date &

TIME:

2:00 PM

Location

PLACE:

Metro Council Chamber

PRESENTER

CALL TO ORDER AND ROLL CALL

1.

Ordinance No. 97-719A, Amending the FY 97-98 Budget and Appropriations Schedule by Transferring .50 FTE From the Office of Citizen Involvement and .50 FTE From the Growth Management Department to the Office of Public and Government Relations in the Support Services Fund to Provide Additional MPAC Committee Support, Modifying the Funding Source of the Position, and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Burton

2.

Resolution No. 98-2591, For the Purpose of Extending the Current Contracts for the Metro 401(k) Salary Savings Plan with William M. Mercer, Inc. (Recordkeeper) and Northwestern Trust (Trustee) to Complete Conversion to the Vanguard Group. (Action Requested: Motion to Recommend Council Adoption)

Cotugno

3.

Resolution No. 98-2593, For the Purpose of Confirming the Appointment of James E. Diamond, Jr., and John F. Fryer to the Investment Advisory Board. (Action Requested: Motion to Recommend Council Adoption)

Hansen

ADJOURN