01. Call To Order                         To view approved minutes of this meeting, click here

02. Approval Of January 19, 2012 Committee Minutes

03. Consideration of Agreement with RMS Timber for Pension Investment
To view the agreement, click here
To view the Board memo, click here

04. Consideration of Quarter 2 Budget Amendments 
    For Board memo, click here
    To view the proposed ordinance,click here

05. Presentation of Second Quarter Financial Report

06. Budget Presentation - Police 
            For narrative pages, click here

07.Budget Presentation - Fire

08. Budget Presentation - Parks

09. Monthly Reports (Information Only)
a) Sales Tax Report-December, 2011
b) Property Tax Report – Month Of December
c) Construction Activities Report-Month Of December
d) Transit System Report-Month Of January
e) Conference Center Report-Month Of January
f) Fuel Hedging Report- January 2012
g) Preliminary Revenue forecast for FY2013

ADJOURN
Respectfully submitted,

Eric S. Stuckey
City Administrator

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