Meeting Agendas & Minutes

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Budget & Finance Committee

Committee Members:
Ann Petersen, Chairman
Ken Moore Vice Chairman
Beverly Burger
Michael Skinner

01.Call To Order 
                                For a copy of this meeing's minutes, click here
02. Approval Of August 19, 2010 Committee Minutes

03. Consideration of FY 2009-2010 Year End Budget Amendment Ordinance
Eric Stuckey, City Administrator

04. Consideration of Letter of Engagement with PFM Asset Management for Swap Valuation Service Russ Truell, ACA Finance

05. Debt Strategy Report & Annual Review of Debt Policy
Lauren Lowe, Public Financial Management

06. Selection of Senior Underwriter for Refunding Issue
Lauren Lowe, PFM

07. Proposed Revisions To Certain Purchasing Related Provisions Of The City Of Franklin Municipal Code.
Brian Wilcox, Purchasing Manager

08. Discussion Of Certain Credit Card And Online Payments.
Steve Sims, Assistant City Recorder

09. Discussion of Receipt of County Facilities Tax.
Russ Truell, ACA Finance

10. Monthly Reports (Information Only)
Update of Yearend Financial Report
Fuel Hedging Report
Russ Truell, ACA Finance and Administration

Deferred items for next meeting:

Review and Discussion of Auto Allowance Policy
Russ Truell, ACA Finance and Administration

Review and Discussion of Professional Investment Advisory Services
Russ Truell, ACA Finance and Administration

NEXT MEETING: October 21, 2010, 5:00 p.m.


Meetings of the Board of Mayor and Aldermen are open and public sessions in accordance with law. All interested persons are urged to attend.
Respectfully submitted,

Eric S. Stuckey
City Administrator

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