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Name: Budget & Finance Committee
Start: 2013-03-20T20:00+00:00
End: 2013-03-20T22:00+00:00
Location: Board Room

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Budget & Finance Committee

Date: 03/20/2013 3:00 PM - 5:00 PM 03/20/2013 3:00 PM 03/20/2013 5:00 PM
Location: Board Room
109 Third Avenue South (City Hall)
Franklin, Tennessee 37064

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01. Call To Order
To view minutes of this meeting, click here
02. Approval Of Committee Minutes
• February 20, 2013

03. Consideration of Instrument of Accession with Westwood Global fund (COF Contract 2013-29).
Russ Truell, for Pension Committee

04. Consideration of Resolution 2013-14, A Reimbursement Resolution for U S Bank.
Russ Truell, ACA
Finance and Administration

05. Consideration of Intent to Amend FY13 Transit Budget for Transit Vehicle Grant
Debbie Henry, TMA Group

06. Budget Presentation – Transit Fund
Debbie Henry, TMA Group

07. Consideration of Updated FY 2013-2014 Budget Goals
Eric Stuckey, City Administrator

08. Budget Presentation – Economic Development
Vernon Gerth, ACA

09. Budget Presentation – Streets/Traffic/Fleet/Street Aid Fund
Joe York, Streets Director

10. Budget Presentation – Engineering/Traffic Operations Center/Stormwater
Paul Holzen, Engineering Director

11. Budget Presentation – Planning & Sustainability
Catherine Powers, Planning Director

12. Budget Presentation – Building & Neighborhood Services
Chris Bridgewater, BNS Director

13. Budget Presentation – CDBG Fund
Vernon Gerth, ACA

14. Discussion of Requests for Appropriations from Nonprofits and Government Agencies
Eric Stuckey, City Administrator

15. Discussion of Salary for Elected Officials
Eric Stuckey, City Administrator

16. Monthly Reports
a) Sales Tax Report- January 2013
b) Property Tax Report –February 2013
c) Transit System Report- February 2013
d) Conference Center Report – February 2013
e) Construction Activities Report- February 2013
f) Fuel Hedging Report – February 2013
g) Investment Report – February 2013
h) Quarterly Financial Report – Oct-Dec, 2012
i) Information on Sequester impact on Build America Bonds

17. Other Business

ADJOURN
Respectfully submitted,

Eric S. Stuckey
City Administrator

To request accommodations due to disabilities, please contact the Human Resources Risk Manager at (615) 791-3277.

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