Calendar Review
Budget & Finance Committee
5/17/2012 3:00 PM - 6:00 PM
01. Call To Order
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02. Approval Of Committee Minutes
• April 19, 2012
• April 26, 2012
03. Discussion of 3rd Quarter Budget Report
Mike Lowe, Comptroller
04. Consideration of 3rd Quarter Budget Amendments
Mike Lowe, Comptroller
05. Consideration of 2012 Pension Cost-Of-Living Adjustment (COLA)
Russ Truell, ACA Finance/Administration
06. Consideration of Resolution 2012-30, A Resolution Declaring The Intent Of The City Of Franklin To Reimburse Itself For Certain Expenditures Relating To Public Works Projects With The Proceeds Of Bonds Or Other Debt Obligations To Be Issued By The City Of Franklin In An Approximate Amount Of $20,000,000.
Russ Truell, ACA Finance/Administration
07. Consideration of FY2012-2013 Operating Budget
Eric Stuckey, City Administrator
Russ Truell, ACA Finance/Administration
08. Consideration of Rescheduling Budget & Finance Committee meetings to the first Thursday of each month.
Russ Truell, ACA Finance/Administration
09. Monthly Reports (Information Only)
a) Sales Tax Report-March 2012
b) Property Tax Report – Month Of April
c) Construction Activities Report-Month Of April
d) Transit System Report-Month Of April
e) Conference Center Report-Month Of April
f) Fuel Hedging Report- April
ADJOURN
Respectfully submitted,
Eric S. Stuckey
City Administrator
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