MEETING:

METRO COUNCIL BUDGET COMMITTEE MEETING

DATE:

March 4, 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 February 25, 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)

• Office of General Counsel (Final Action)
• Information Technology Update (No Action Requested: Information Only)
• Office of the Auditor (Review and Possible Action)
• Transportation Planning Department Budget (Review and Possible Action)

McCaig

Houser

Houser

Morrissey

Sims/Prosser

Yasami

Moss

Yasami

Rutkowski

MEETING RECESSED UNTIL MARCH 11, 1998