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Budget & Finance Committee


01. Call To Order     To view a copy of the signed agenda,click here

02. Approval Of Committee Minutes
• November 28, 2012 
                                                                                    To view minutes of this meeting, click here
03. Election of 2013 Committee Chair and Vice Chair

04. Recognition of Certified Municipal Finance Officer (CMFO) graduates
Mike Lowe, Comptroller

05. Consideration of Proposed FY 2013-2014 Budget Calendar
Eric Stuckey, City Administrator

06. Consideration of Proposed FY 2013-2014 Budget Goals
Eric Stuckey, City Administrator

07. Revenue Preview
Steve Sims, Assistant City Recorder / Court Clerk

08. Budget Presentation – Solid Waste Fund
Becky Caldwell, Solid Waste Director

09. Consideration of Amendment to Lease Agreement with U.S. Bank for Additional Eligible Items
Russ Truell, ACA Finance and Administration

10. Discussion of Utility Billing System Implementation
Steve Sims, Assistant City Recorder / Court Clerk

11. Discussion of Banking and Related Services RFP Process
Mike Lowe, Comptroller

12. Monthly Reports (Information Only)
a) Sales Tax Report-October & November 2012
b) Property Tax Report –December 2012
c) Transit System Report- November & December 2012
d) Conference Center Report – November & December 2012
e) Construction Activities Report- December 2012
f) Fuel Hedging Report –December 2012
g) Investment Report – December 2012
h) First Quarter Budget Report – July-September 2012

13. Other Business – Possible change in February meeting date

ADJOURN
Respectfully submitted,


Eric S. Stuckey
City Administrator

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