BEAVERTON CITY COUNCIL
SPECIAL MEETING
NOVEMBER 20, 2003

CALL TO ORDER:

The Special Meeting of the Beaverton City Council was called to order by Mayor Rob Drake in the City Hall Second Floor Conference Room at 4755 SW Griffith Drive , Beaverton , Oregon , on Thursday, November 20, 2003 , at 7:40 p.m.

ROLL CALL:

Present were Mayor Drake, Couns. Betty Bode, Fred Ruby, Dennis Doyle, Cathy Stanton and Forrest Soth. Also present were Finance Director Patrick O'Claire, Assistant Finance Director Shirley Baron-Kelly and Finance Recording Secretaries Nancy Earp and Joanne Harrington.

PUBLIC HEARING:

03244 - A Resolution Adopting a Supplemental Budget (#S-04-1) for the Fiscal Year Commencing July 1, 2003 and Making Appropriations Therefrom.

Mayor Drake opened the public hearing at 7:41 p.m.

There was no public testimony.

Mayor Drake closed the public hearing at 7:42 p.m.

Coun. Doyle MOVED, SECONDED by Coun. Soth to adopt the Resolution Adopting a Supplemental Budget for the Fiscal Year Commencing July 1, 2003 and Making Appropriations Therefrom. Couns. Bode, Doyle, Ruby, Stanton and Soth voting AYE, the MOTION CARRIED unanimously. (5:0) (Res. No. 3737)

ADJOURNMENT:

There being no further business to come before the Council at this time, the meeting was adjourned at 7:43 p.m.

APPROVAL:

Approved this 15th day of December, 2003.

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Rob Drake, Mayor