City of Franklin, TN
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Budget & Finance Committee
- Date: 09/27/2011 4:30 PM - 5:30 PM
- Location: Board Room
109 Third Avenue South (City Hall)
Franklin, Tennessee 37064
To view minutes of this meeting, click here
Committee Members:
Ann Petersen, Chairman
Beverly Burger
Michael Skinner
01.Call To Order
02. Approval Of August 18, 2011 Committee Minutes
03. Consideration OfChanges To Investment Policy
04. Consideration of OPEB (Other Post Employment Benefits) Trust document
For memo clickHERE, for minutes clickHERE, for model trust click HERE, for Resolution click HERE
05. Consideration of Human Resources Policy/Purchasing Policy Regarding Employee/Spouse owned vendors.
06. Consideration Of Business Rules for Water/Sewer Customers regarding Customer Classification and Billing Master Meters with “Multiple Minimums”
07. Acknowledgment Of Engagement Letter With Bass, Berry Sims For Bond Counsel
To view the letter, click HERE
08. Monthly Reports (Information Only)
a) Sales Tax Report-July Sales
b) Fuel Hedging Report-August 2011
c) Conference Center Report-Month Of August
d) Transit System Report-Month Of August
e) Construction Activities Report-Month Of August
f) Property Tax Report – Month Of July
g) Bond Use Summary-June 30, 2011
h) Fuel Hedging Plan for FY2013 Pension Plan report-June 2011
ADJOURN
Respectfully submitted,
Eric S. Stuckey
City Administrator
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