Call To Order

1. Approval of Minutes from May 12, 2014
2. Consideration of Cool Springs Conference Center FY2014-2015 Budget Proposal

                                                                                                   Eric Stuckey, City Administrator

   Jim Keller, Cool Springs Conference Center

3. Consideration of Agreement with Longfellow LLC, for Fixed Income Management Agreement (COF Contract 2014-0137)Russ Truell, ACA

                                                                                                   Finance and Administration

4. Consideration of Conversion from RMS Forest Products to Evergreen Fund with Resources Management Service LLC.Russ Truell, ACA

   Finance and Administration

5. Report On State Pension LegislationEric Stuckey, City Administrator

   Russ Truell, ACA

   Finance and Administration

6. Review of Quarterly Financial Report – Third Quarter, FY2013-2014

   Mike Lowe, Comptroller

7. Consideration of Ordinance 2014-19, An Ordinance of FY2014 Fourth Quarter Budget Amendments.Mike Lowe, Comptroller
8. Report on issues – Government Finance Officers National Conference

   Russ Truell, ACA

   Finance and Administration

9. Establish Date For Committee Meetings In November /December

Eric Stuckey, City Administrator

10.          Monthly Reports

1. Sales Tax Report- March 2014
2. Property Tax Report –April 2014
3. Conference Center Report – April 2014
4. Construction Activities Report- May 2014
5. Transit Report– April 2014
6. Fuel Hedging Report – May 2014
7. Investment Report – May 2014

11.          Other Business

ADJOURN

                                                                                                                Respectfully submitted,

                                                                                                                Eric S. Stuckey                                                  

                                                                                                                City Administrator

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