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MEETING OF THE GOVERNOR AND CABINET

AS HEAD OF THE DEPARTMENT OF REVENUE

SEPTEMBER 9, 1997

AGENDA

ITEM 1. Request approval of the minutes of August 28, 1997.

(Attachment 1)

RECOMMEND APPROVAL

ITEM 2. Request permission to submit the Department of Revenue's 1998-99 Legislative Budget Request to the Executive Office of the Governor and Legislature.

This request focuses on continuation issues which are necessary to the Department's mission. It represents a 9.6% increase in funding over the 1997-98 appropriation and a net increase of 567 positions, equating to a requested increase in positions of 10.5%.

(Attachment 2)

RECOMMEND APPROVAL

ITEM 3. Request permission to submit the Department of Revenue's Agency Capital Improvements Program to the Executive Office of the Governor and Legislature.

This program is designed to identify the space needs of the Department over the next five years. These needs are based upon a projected increased workload due to the growth in the taxpayer base.

(Attachment 3)

RECOMMEND APPROVAL