Meeting Name: Budget & Finance Committee Agenda status: Final
Meeting date/time: 11/30/2017 2:00 PM Minutes status: Final  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-1007 11. MinutesConsideration of Minutes from October 5, 2017.approvedPass Action details Video Video
17-1005 12. Nominations/AppointmentsElection of Chairman and Vice-Chairman for 2018approvedPass Action details Video Video
17-1016 13. ReportConsideration of 2018 Meeting Scheduleapproved  Action details Video Video
17-0861 14. ResolutionConsideration of Resolution 2017-71, “A Resolution to Revise the Organizational Chart Within the Franklin Police Department." (11/30/17 Budget & Finance 4-0)referred as a Consent ItemPass Action details Video Video
17-1014 15. ResolutionConsideration of Resolution 2017-85, a Resolution to Adopt Budget Goals for FY 2018-2019 (11/30/17 Budget & Finance 4-0)referredPass Action details Video Video
17-1002 16. ResolutionConsideration of Resolution 2017-81, A Resolution for Adoption of a Debt Management Policy (11/30/17 Budget & Finance 4-0)referred as a Consent ItemPass Action details Video Video
17-1044 17. Contract/AgreementConsideration of an Extension to Contract No. 2011-0118, a contract between U.S. Bank and the City of Franklin for Custodian Relationship Relative to the City of Franklin Pension Plan (11/30/17 Budget & Finance 4-0)referred as a Consent ItemPass Action details Video Video
17-1000 18. ReportAcknowledge Receipt of Comprehensive Annual Financial Report for City of Franklin (11/30/17 Budget & Finance)referredPass Action details Video Video
17-1001 19. ReportAcknowledge Receipt of Annual Financial Report for Cool Springs Conference Center (11/30/17 Budget & Finance)referredPass Action details Video Video
17-1015 110. ReportDiscussion of the Status of the Capital Projects Fundapproved  Action details Video Video
17-1023 111. ReportMonthly Reports for November 2017approved  Action details Video Video