Meeting Name: Budget & Finance Committee Agenda status: Final
Meeting date/time: 10/20/2016 3:00 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
16-0931 11. MinutesApproval of minutes from August 18th and September 8th Committee Meetingsreferred  Action details Not available
16-0731 13. ReportAudit Planning for the Year Ended June 30, 2016approved  Action details Video Video
16-0732 14. ReportFiscal Year 2016 Fourth Quarter Financial Report (unaudited)approved  Action details Video Video
16-0772 15. ReportReport from State Comptroller on Fiscal Year 2015 Annual Financial Report.approved  Action details Video Video
16-0835 16. OrdinanceConsideration of Ordinance 2016-42, “An Ordinance To Amend Title 17 - Refuse And Trash Disposal Of The Franklin Municipal Code For The Purpose Of Providing for Various Clarifications And Other General Housekeeping, and Appendix A - Comprehensive Fees and Penalties to be Consistent With the Amendments to Title 17” (Referred from 10/20/16 Budget & Finance, and 6/27/17, 02/13/18, 02/27/18, and 3/27/18 Work Sessions; 04/10/18 1st Reading 7-0). SECOND AND FINAL READINGreferred  Action details Video Video
16-0840 17. Contract/AgreementConsideration of Contract 2016-0264, a Contract with the Regional Transit Authority for the 91X Bus Service (Referred from 10/20/16 Budget & Finance; 11/08/16 WS)referred  Action details Video Video
16-0876 18. Contract/AgreementConsideration of Contract 2016-0304, a Software License Agreement with Multi-Bank Securities for an Investment Analysis Program. (Referred from 10/20/16 Budget & Finance; 11/08/16 WS)referred  Action details Not available
16-0943 19. Contract/AgreementConsideration of Contract 2016-0322, an Engagement Agreement for Financial Services with PFM Financial (Referred from 10/20/16 Budget & Finance; 11/08/16 WS)referred  Action details Video Video
16-0405 110. ReportMonthly Report for Septemberapproved  Action details Video Video
16-0406 111. ReportMonthly Reports for Octoberapproved  Action details Video Video