Approved Minutes of 03-18-10 meeting

Committee Members:

Ann Petersen, Chairman
Ken Moore, Vice Chairman

Beverly Burger
Michael Skinner


01. Call To Order

02. Approval Of February 18, 2010 Regular Budget and Finance Committee Minutes

03. Review of Budget Goals
Eric Stuckey, City Administrator

04. Budget Presentation: Engineering Department
Eric Gardner, Engineering Director

05. Budget Presentation: TOC Department
Eric Gardner, Engineering Director

06. Budget Presentation: Stormwater Department
Eric Gardner, Engineering Director
Joe York , Streets Director

07. Budget Presentation: Streets Department
Joe York, Streets Director

08. Budget Presentation: Building and Neighborhood Services
Gary Luffman
Building and Neighborhood Services Director

09. Budget Presentation: Planning Department
Catherine Powers, Planning and Sustainability Director

10. Budget Presentation: Parks Department
Lisa Clayton, Parks Director

11. Consideration of Amendment to Bond Resolution for Recovery Zone Bonds.
Resolution 2010-20
Russ Truell, ACA Finance & Administration

12. Consideration of Initial Bond Resolution For Recovery Zone Bonds.
Resolution 2010-21
Russ Truell, ACA Finance & Administration

13. Consideration of Contract to Audit with Alexander Thompson.
Russ Truell, ACA Finance & Administration

14. Consideration of Contract to Audit with Yeary, Howell.
Russ Truell, ACA Finance & Administration

15. Consideration of Resolution 2010-19, A Resolution Certifying Deposit Accounts, Securities and Loans. Russ Truell, ACA Finance & Administration

16. Consideration of moving the April 15th Meeting Date to April 20th.
Russ Truell, ACA Finance & Administration

17. Informational Reports (No Action Necessary)
• Revised Capital Investment Program (Bond Use Summary)
• Others



ADJOURN

Meetings of the Board of Mayor and Aldermen are open and public sessions in accordance with law. All interested persons are urged to attend.
Respectfully submitted,


Eric S. Stuckey
City Administrator