Committee Members:

Ann Petersen, Chairman
Brandy Blanton
Beverly Burger
Michael Skinner 

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

02. Approval Of Committee Minutes
• October 24, 2012 
                                                            03.Presentation of Fiscal Year 2011-2012 Audit Report
Dan Miller, Crosslin & Associates

04. Presentation of Fiscal Year 2011-2012 Conference Center Audit Report
Dan Miller, Crosslin & Associates

05. Consideration of Budget Amendments:
a) Ordinance 2012-56, An Ordinance To Amend The FY 2013 Budget for 1st Quarter Adjustments. (Deferred from 10-24-12 Finance)
b) Ordinance 2012-62, An Ordinance to Amend the FY2013 Budget for Tuition Reimbursement Program and Server Software Maintenance
Mike Lowe, Comptroller

06. Consideration of Resolution 2012-57, a Resolution Adopting An Alternative Payments Acceptance Policy and Procedure for the City of Franklin, Tennessee. (Continued from 10-24-12 Finance)
Steve Sims, Assistant City Recorder/Court Clerk

07. Review of Facilities Tax Fund
Steve Sims, Assistant City Recorder/Court Clerk

08. Monthly Reports (Information Only)
a) Sales Tax Report-September 2012
b) Property Tax Report –October 2012
c) Transit System Report- October 2012
d) Conference Center Report – October 2012
e) Construction Activities Report- October 2012
f) Fuel Hedging Report – October 2012
g) Investment Report – October 2012

09. Other Business

ADJOURN

Respectfully submitted,
Eric S. Stuckey
City Administrator

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