MEETING:

METRO COUNCIL BUDGET COMMITTEE MEETING

DATE:

April 1, 1998

DAY:

Wednesday

NOTE EARLIER

TIME:

2:30 PM *

START TIME!

PLACE:

Metro Council Annex

COUNCIL

PRESENTER

EXECUTIVE

PRESENTER

CALL TO ORDER AND ROLL CALL

1.

Consideration of Minutes of March 18 and 25, 1998 (Action Requested: Motion to Adopt Minutes)

2.

Ordinance No. 98-734, Amending and Readopting Metro Code 2.06 (Investment Policy); an Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Hansen

3.

Ordinance No. 98-737, Amending the FY 1997-98 Budget and Appropriations Schedule in the Support Services Fund by Transferring $15,000 from the Administrative Services Department to the Office of the Auditor and Transferring $4,600 from Capital Outlay to Materials and Services within the Office of the Auditor to Provide Funding for Conducting an Implementation Review of the InfoLink Project (Action Requested: Motion to Recommend Council Adoption)

Dow

4.

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)

• Administrative Services Department Budget (Final Action)
• Office of the Council Budget (Review and Possible Action)
• Regional Parks and Greenspaces Department Budget (Review and Possible Action)

McCaig

Houser

Houser

Morrissey

Sims/Prosser

Yasami

Prosser

Rutkowski

MEETING RECESSED UNTIL APRIL 8, 1998