City of Franklin, TN
Home MenuEvent List View
Budget & Finance Committee
- Date: 01/16/2014 4:00 PM - 6:00 PM
- Location: Board Room
109 Third Avenue South (City Hall)
Franklin, Tennessee 37064
Call To Order
01. Approval Of Minutes from December 4, 2013
02. Update on Sale of Bonds and Application of Proceeds
Russ Truell, ACA Finance and Administration
03. Consideration of Amendments to Debt Management Policy
Russ Truell, ACA Finance and Administration
04. Consideration of Amendments to Investment Policy
Russ Truell, ACA Finance and Administration
05. Consideration of Lease Extension to Include Kronos HR Software
Russ Truell, ACA Finance and Administration
06. Discussion of 2015 Budget Calendar and Goals
Eric Stuckey, City Administrator
07. Discussion of 2015 Budget – General Fund Revenue Preview
Mike Lowe, Comptroller
08. Review of Road Impact Budget for FY2014
a. Consideration of Amendment to Budget
b. Discussion of Transfer from General
Mike Lowe, Comptroller
09. Discussion of 2014 Audit Contract Approval Procedures
Mike Lowe, Comptroller
10. Consideration of Put Through Proposal and/or Volume Pricing for Transfer Station
Becky Caldwell, Director
Sanitation and Environmental Services
11. Consideration of Resolution 2013-81 to Amend the Table of Organization for the Planning & Sustainability Department and Engineering.
Paul Holzen, Engineering Director
Catherine Powers, Planning and Sustainability Director
12. Consideration of Contract with Jackson Thornton for Cost of Service Study
Mark Hilty, Water Management Director
13. Monthly Reports (information only)
a) Sales Tax Report- October, November 2013
b) Property Tax Report –November, December 2013
c) Conference Center Report – November 2013
d) Construction Activities Report- November, December 2013
e) Transit Report– November 2013
f) Fuel Hedging Report – November, December 2013
g) Investment Report – November, December 2013
15. Other Business
ADJOURN
Respectfully submitted,
Eric S. Stuckey
City Administrator
Return to full list >>
01. Approval Of Minutes from December 4, 2013
02. Update on Sale of Bonds and Application of Proceeds
Russ Truell, ACA Finance and Administration
03. Consideration of Amendments to Debt Management Policy
Russ Truell, ACA Finance and Administration
04. Consideration of Amendments to Investment Policy
Russ Truell, ACA Finance and Administration
05. Consideration of Lease Extension to Include Kronos HR Software
Russ Truell, ACA Finance and Administration
06. Discussion of 2015 Budget Calendar and Goals
Eric Stuckey, City Administrator
07. Discussion of 2015 Budget – General Fund Revenue Preview
Mike Lowe, Comptroller
08. Review of Road Impact Budget for FY2014
a. Consideration of Amendment to Budget
b. Discussion of Transfer from General
Mike Lowe, Comptroller
09. Discussion of 2014 Audit Contract Approval Procedures
Mike Lowe, Comptroller
10. Consideration of Put Through Proposal and/or Volume Pricing for Transfer Station
Becky Caldwell, Director
Sanitation and Environmental Services
11. Consideration of Resolution 2013-81 to Amend the Table of Organization for the Planning & Sustainability Department and Engineering.
Paul Holzen, Engineering Director
Catherine Powers, Planning and Sustainability Director
12. Consideration of Contract with Jackson Thornton for Cost of Service Study
Mark Hilty, Water Management Director
13. Monthly Reports (information only)
a) Sales Tax Report- October, November 2013
b) Property Tax Report –November, December 2013
c) Conference Center Report – November 2013
d) Construction Activities Report- November, December 2013
e) Transit Report– November 2013
f) Fuel Hedging Report – November, December 2013
g) Investment Report – November, December 2013
15. Other Business
ADJOURN
Respectfully submitted,
Eric S. Stuckey
City Administrator
Free viewers are required for some of the attached documents.
They can be downloaded by clicking on the icons below.
Windows Media Player
Word Viewer
Excel Viewer
PowerPoint Viewer
