Meeting Agendas & Minutes

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Budget & Finance Committee

01. Call To Order    (Click Here to view the approved minutes of this meeting)

02. Approval of Regular Budget and Finance Committee Minutes:
a. April 26, 2010
b. May 17, 2010

03. Review And Discussion Of The Updated Financial Model
PFM Representatives
Russ Truell, ACA Finance & Administration
Eric S. Stuckey, City Administrator

04. Report on Extension of Fuel Hedging Program Russ Truell, ACA Finance & Administration 
    For Fuel Hedging Report, click here
    For Fuel Prices Paid, click here
    For Fuel Usage Report Through May 2010, click here

05. Consideration of Resolution 2010-58, 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 $30,000,000. Russ Truell, ACA Finance & Administration

06. Consideration of FY 2011 Conference Center Budget
Russ Truell, ACA Finance & Administration

07. Informational Reports (No Action Necessary)
• Investment Policy and Procedure Manual update
Sales Tax Report for Month of April
Conference Center Report for May, 2010

08. Discussion Regarding Regular July 2010 Meeting Date.
Eric S. Stuckey, City Administrator


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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