15-0923
| 1 | 1. | | Minutes | Approval of Minutes from October 8, 2015. | approved | Pass |
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15-0742
| 1 | 2. | | Contract/Agreement | Discussion of Financing for Water Projects | acknowledged | |
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15-0872
| 1 | 3. | | Resolution | Consideration of Resolution 2015-76, A Resolution for Adoption of a Debt Management Policy (11/12/15 Finance 4-0; 03/10/16 Finance 3-0; 03-22-16 WS) | referred | Pass |
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15-0997
| 1 | 4. | | Ordinance | Consideration of Ordinance 2015-92 - FY 2016 Budget Amendment #3. (11/12/15 Finance 4-0; 11/24/15 BOMA 1st Reading 6-0; 01/12/16 BOMA 7-0) THIRD AND FINAL READING | referred | Pass |
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15-0998
| 1 | 5. | | Ordinance | PUBLIC HEARING: Consideration of Ordinance 2015-66, an Ordinance to Change the Organizational Chart of the Finance Department. (11/12/15 Finance 4-0; Deferred from 11-24-15 BOMA; 1st Reading 12-08-15 BOMA 8-0) SECOND AND FINAL READING | referred | Pass |
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15-1005
| 1 | 6. | | Item Approved on Behalf of the Board | Consideration of Contract 2015-0359 between the Tennessee Department of Health and the City of Franklin (11/12/15 Finance 4-0) | referred | Pass |
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15-1018
| 1 | 7. | | Report | Cost of Services Analysis - Sanitation & Environmental Services Collection Division | approved | |
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15-1023
| 3 | 8. | | Ordinance | Consideration of Ordinance 2015-49, an Ordinance to Amend Appendix A, Chapter 17, of the Franklin Municipal Code to Increase the Tipping Fees for Transfer Station Services. (11/12/15 Finance 4-0; 1st Reading 12-08-15 BOMA 8-0) SECOND AND FINAL READING | referred | Pass |
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15-1024
| 1 | 9. | | Report | Consider recommendation to direct staff to pursue obtaining legislative authority for the Board to consider whether to increase the City’s threshold for sealed submittals pursuant to public advertisement | approved | |
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15-1017
| 1 | 10. | | Report | FY 2017 Operating Budget Process & Calendar | approved | |
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15-0873
| 1 | 11. | | Report | Monthly Reports for November. | approved | |
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