Meeting Name: Budget & Finance Committee Agenda status: Final
Meeting date/time: 12/1/2016 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 MeetingsapprovedPass Action details Video Video
16-0525 12. ReportAcknowledge Receipt of Comprehensive Annual Financial Report for City of Franklin (12/1/16 Finance Committee 3-0)referredPass Action details Video Video
16-0526 13. ReportAcknowledge Receipt of Annual Financial Report for Cool Springs Conference Center (12/1/16 Finance Committee 3-0)referredPass Action details Video Video
16-0985 14. ReportDiscussion of JL Clay Center Appropriationapproved  Action details Video Video
16-0991 15. ResolutionConsideration of Resolution 2016-95, A Resolution to Amend Article XXII (General Policies and Procedures) of the Human Resources Manual (Hours of Work).referredPass Action details Video Video
16-0988 16. ReportUtility Billing System Updateapproved  Action details Video Video
16-0998 17. ResolutionConsideration of Resolution 2016-82, a Resolution Certifying Bank Accounts and Loans (Update of Resolution 2014-80) (12/1/16 Finance Committee 3-0)referred as a Consent ItemPass Action details Video Video
16-1031 18. Resolution*Consideration of Resolution 2016-89, a Resolution to Adopt Budget Goals for FY 2017-2018 (12/1/16 Finance Committee 3-0)referredPass Action details Video Video
16-0989 19. ReportDiscussion of the Status of the Capital Projects Fundapproved  Action details Video Video
16-1019 110. Contract/Agreement*Consideration of Resolution 2016-86, a Resolution Authorizing the Mayor to Execute an Agreement with the Tennessee Consolidated Retirement System for Pension Plan Co-Investment Services. (12/1/16 Finance Committee 3-0, 12-13-16 WS)referred as a Consent ItemPass Action details Video Video
16-0987 111. ReportFinance Department Recognitionsapproved  Action details Video Video
16-0852 112. ReportMonthly Reports for Novemberapproved  Action details Video Video