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Budget & Finance Committee

View MINUTES from this meeting.

Meetings Of The Board Of Mayor And Aldermen Are Broadcast Live On Cable Television Channel 10

Committee Members:
Ann Petersen, Chairman
Ken Moore Vice Chairman
Beverly Burger
Michael Skinner

01. Call To Order

02. Approval Of November 17, 2010 Committee Minutes

03. Acknowledgment of Receipt of Comprehensive Annual Financial Report
Mike Lowe, Controller

04. Purchasing items
a) Consideration of bid procedures for disposal of bio-solids
Brian Wilcox, Purchasing Manager

05. Discussion of Change in Organizational Charts
a) Solid Waste Department
b) Water Department
Becky Caldwell, Solid Waste Director
Mark Hilty, Water System Director

06. Monthly Reports (Information Only)
a) Sales Tax Report – October sales
b) Fuel Hedging Report – November utilization
c) Conference Center report - November
d) Transit system report - November
e) Pension committee report – Third Quarter Report
f) Online shopping effect on sales tax collections
g) Construction Activities Report – November


07. Establish date for January meeting. (Currently set for January 20,2011)
Eric Stuckey, City Administrator
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

To request accommodations due to disabilities, please contact the Human Resources Risk Manager at (615) 791-3277.

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