City of Franklin, TN
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Budget & Finance Committee
- Date: 08/19/2010 4:00 PM - 6:00 PM
- Location: Board Room
109 Third Avenue South (City Hall(
Franklin, Tennessee 37064
Committee Members: For minutes of this meeting, click HERE
Ann Petersen, Chairman
Ken Moore, Vice Chairman
Beverly Burger
Michael Skinner
01. Call To Order
02. Approval Of July 6, 2010 Committee Minutes
03. Consideration of Estoppel Certificate Agreement for Conference Center/Marriott
Russ Truell, ACA Finance and Administration
04. Review and Discussion of FY 2011 Water/Wastewater Budget and 2011 – 14 Financial Plan
Mark Hilty, Director Water Management
05. Consideration of Ordinance 2010-61, Budget Amendment Ordinance
Eric Stuckey, City Administrator
06. Review and Discussion of Auto Allowance Policy
Russ Truell, ACA Finance and Administration
07. Monthly Reports (Information Only)
Russ Truell, ACA Finance and Administration
a) Fuel Hedging Report
b) Model Debt Policy
c) Transit Grants
d) Sales Tax Report
e) Preliminary FY 2010 Results
f) Professional Investment Advisory Services
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
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Ann Petersen, Chairman
Ken Moore, Vice Chairman
Beverly Burger
Michael Skinner
01. Call To Order
02. Approval Of July 6, 2010 Committee Minutes
03. Consideration of Estoppel Certificate Agreement for Conference Center/Marriott
Russ Truell, ACA Finance and Administration
04. Review and Discussion of FY 2011 Water/Wastewater Budget and 2011 – 14 Financial Plan
Mark Hilty, Director Water Management
05. Consideration of Ordinance 2010-61, Budget Amendment Ordinance
Eric Stuckey, City Administrator
06. Review and Discussion of Auto Allowance Policy
Russ Truell, ACA Finance and Administration
07. Monthly Reports (Information Only)
Russ Truell, ACA Finance and Administration
a) Fuel Hedging Report
b) Model Debt Policy
c) Transit Grants
d) Sales Tax Report
e) Preliminary FY 2010 Results
f) Professional Investment Advisory Services
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
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