MEETING:

METRO COUNCIL BUDGET COMMITTEE MEETING

DATE:

February 25, 1998

DAY:

Wednesday

TIME:

3:30 PM

PLACE:

Metro Council Annex

COUNCIL

PRESENTER

EXECUTIVE

PRESENTER

CALL TO ORDER AND ROLL CALL

1.

Consideration of Minutes of December 4, 1997 and February 18, 1998 (Action Requested: Motion to Adopt Minutes)

2.

Ordinance No. 98-724, For the Purpose of Adopting the Annual Budget for Fiscal Year 1998-99, Making Appropriations, Creating Funds, Levying Ad Valorem Taxes, Authorizing Interfund Loans, and Declaring an Emergency (No Action Requested: Discussion Only)

• PUBLIC HEARING
• Long Term Funding Discussion
• Office of the Auditor Budget (Review and Possible Action)
• Office of General Counsel (Review and Possible Action)

McCaig

McCaig

McCaig

Houser

Houser

Sims/Prosser

Sims/Prosser

Yasami

Yasami

3.

Resolution No. 98-2614, For the Purpose of Amending the FY 1997-02 Capital Improvement Plan (Action Requested: Motion to Recommend Council Adoption)

Prosser

MEETING RECESSED UNTIL MARCH 4, 1998