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Name: Budget & Finance Committee
Start: 2014-03-13T21:00+00:00
End: 2014-03-13T23:00+00:00
Location: Board Room

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Budget & Finance Committee

Date: 03/13/2014 4:00 PM - 6:00 PM 03/13/2014 4:00 PM 03/13/2014 6:00 PM
Location: Board Room
109 Third Avenue South (City Hall)
Franklin, Tennessee 37064

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Call To Order

01. Approval Of Minutes from February 13, 2014

02. Budget presentation –
        Street Maintenance
        Traffic
        Fleet
        Street Aid Fund
        Stormwater Fund
Joe York
Streets Director

03. Budget presentation –
        Engineering / Traffic Operations Center
Paul Holzen
Engineering Director

04. Budget presentation –
     Planning & Sustainability
Catherine Powers
Planning & Sustainability Director

05. Budget presentation –
       Building & Neighborhood Services
Chris Bridgewater
Building & Neighborhood Services Director

06. Budget presentation –
        CDBG Fund
Eric Stuckey, City Administrator
Vernon Gerth, Assistant City Administrator

07. Budget presentation –
        Economic Development
Eric Stuckey, City Administrator
Vernon Gerth, Assistant City Administrator

08. Budget presentation –
        Appropriations
Eric Stuckey, City Administrator

09. Consideration of Cost of Living Increase for Retirees
Russ Truell, ACA Finance and Administration

10. Discussion of Pay Plan, Phase 2
Eric Stuckey
City Administrator

11. Monthly Reports
a) Sales Tax Report- December 2013
b) Property Tax Report – January 2014
c) Conference Center Report – January 2014
d) Construction Activities Report- January 2014
e) Transit Report– January 2014
f) Fuel Hedging Report – February 2014
g) Investment Report – January 2014
h) 2nd Quarter Report – December 2013

12. Other Business

ADJOURN
Respectfully submitted,

Eric S. Stuckey
City Administrator

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