MEETING:

METRO COUNCIL BUDGET COMMITTEE MEETING

DATE:

April 15, 1998

DAY:

Wednesday

Note: Earlier Start Time

TIME:

2:30 PM *

PLACE:

Metro Council Annex

COUNCIL

PRESENTER

EXECUTIVE

PRESENTER

CALL TO ORDER AND ROLL CALL

1.

Consideration of Minutes of April 8, 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 (Action Requested: Motion to Recommend Council Adoption)

• PUBLIC HEARING
• Growth Management Department Budget (Final Action)
• MERC Budget (Review and Final Action)
• General Fund Special Appropriations (Review and Final Action)
• Miscellaneous Funds (Review and Final Action)
• Zoo Parking Lot (Review and Final Action)
• Technical Amendments (Review and Final Action)

McCaig

McCaig

Bushman

Morrissey

Houser

Houser

Bushman

Houser

Sims/Prosser

Rutkowski

Prosser

Prosser

Prosser

Prosser

3.

Resolution No. 98-2599, For the Purpose of Approving the FY 1998-99 Budget and Transmitting the Approved Budget to the Tax Supervising and Conservation Commission (Action Requested: Motion to Recommend Council Adoption)

McCaig

ADJOURN