City of Franklin, TN
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Budget & Finance Committee
- Date: 07/06/2010 4:00 PM - 6:00 PM
- Location: Board Room
109 Third Avenue South (City Hall)
Franklin, Tennessee 37064
01. Call To Order (Click Here to view the approved minutes of this meeting)
02. Approval of Regular Budget and Finance Committee Minutes:
a. April 26, 2010
b. May 17, 2010
03. Review And Discussion Of The Updated Financial Model
PFM Representatives
Russ Truell, ACA Finance & Administration
Eric S. Stuckey, City Administrator
04. Report on Extension of Fuel Hedging Program Russ Truell, ACA Finance & Administration
For Fuel Hedging Report, click here
For Fuel Prices Paid, click here
For Fuel Usage Report Through May 2010, click here
05. Consideration of Resolution 2010-58, A Resolution Declaring The Intent Of The City Of Franklin To Reimburse Itself For Certain Expenditures Relating To Public Works Projects With The Proceeds Of Bonds Or Other Debt Obligations To Be Issued By The City Of Franklin In An Approximate Amount Of $30,000,000. Russ Truell, ACA Finance & Administration
06. Consideration of FY 2011 Conference Center Budget
Russ Truell, ACA Finance & Administration
07. Informational Reports (No Action Necessary)
• Investment Policy and Procedure Manual update
• Sales Tax Report for Month of April
• Conference Center Report for May, 2010
08. Discussion Regarding Regular July 2010 Meeting Date.
Eric S. 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
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02. Approval of Regular Budget and Finance Committee Minutes:
a. April 26, 2010
b. May 17, 2010
03. Review And Discussion Of The Updated Financial Model
PFM Representatives
Russ Truell, ACA Finance & Administration
Eric S. Stuckey, City Administrator
04. Report on Extension of Fuel Hedging Program Russ Truell, ACA Finance & Administration
For Fuel Hedging Report, click here
For Fuel Prices Paid, click here
For Fuel Usage Report Through May 2010, click here
05. Consideration of Resolution 2010-58, A Resolution Declaring The Intent Of The City Of Franklin To Reimburse Itself For Certain Expenditures Relating To Public Works Projects With The Proceeds Of Bonds Or Other Debt Obligations To Be Issued By The City Of Franklin In An Approximate Amount Of $30,000,000. Russ Truell, ACA Finance & Administration
06. Consideration of FY 2011 Conference Center Budget
Russ Truell, ACA Finance & Administration
07. Informational Reports (No Action Necessary)
• Investment Policy and Procedure Manual update
• Sales Tax Report for Month of April
• Conference Center Report for May, 2010
08. Discussion Regarding Regular July 2010 Meeting Date.
Eric S. 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
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