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Calendar Review
Budget & Finance Committee
Date: 10/24/2012 4:00 PM - 6:00 PM


Committee Members:

Ann Petersen, Chairman
Brandy Blanton
Beverly Burger
Michael Skinner


01. Call To Order 
                                                        To view minutes of this meeting, click here
02. Approval Of Committee Minutes
• September 26, 2012

03. Consideration of Resolution 2012-57, a Resolution Adopting An Alternative Payments Acceptance Policy and Procedure for the City of Franklin, Tennessee.
Steve Sims, Assistant City Recorder/Court Clerk

04. Consideration of Ordinance 2012-56, an Ordinance to Amend the FY 2013 Budget for 1st Quarter Adjustments.
Mike Lowe, Comptroller

05. Consideration of Approval For EMC Archiving/Retrieval Solution, an E.Discovery Software System.
Fred Banner, IT Director

06. Update on Bi-County Waste Disposal / Hauling Agreement
Russ Truell, ACA Finance & Administration
Becky Caldwell, Solid Waste Director

07. Review of Street Aid

08.Monthly Reports (Information Only)
a) Sales Tax Report-August 2012
b) Property Tax Report –September 2012
c) Transit System Report- September 2012
d) Conference Center Report – September 2012
e) Construction Activities Report- September 2012
f) Fuel Hedging Report – September 2012
g) Investment Report – September 2012

ADJOURN

Respectfully submitted,

Eric S. Stuckey, City Administrator

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