Meeting Name: Budget & Finance Committee Agenda status: Final
Meeting date/time: 6/8/2017 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
17-0516 11. MinutesConsideration of Minutes from May 11, 2017.approvedPass Action details Video Video
17-0368 12. ResolutionConsideration of Resolution 2017-47, A Resolution to Adopt an Updated Investment Policy for Non-Pension Assets (06/08/17 Finance 3-0)referred as a Consent ItemPass Action details Video Video
17-0511 13. OrdinanceConsideration of Ordinance 2017-30, An Ordinance to Adopt Updates to the Franklin Municipal Code Title 18 Water and Sewer Billing Procedures. (06/08/17 Finance 3-0, 06/27/17 1ST BOMA Reading 6-0) SECOND AND FINAL READINGreferred as a Consent ItemPass Action details Video Video
17-0512 14. OrdinanceConsideration of Ordinance 2017-31, An Ordinance to Adopt Updates to the Franklin Municipal Code Title 23 Stormwater Management’s Billing Procedures. (06/08/17 Finance 3-0, 06/27/17 1ST BOMA Reading 6-0) SECOND AND FINAL READINGreferred as a Consent ItemPass Action details Video Video
17-0476 15.resolution adopting a revised Purchasing PolicyResolutionConsideration of Resolution No. 2017-41, A Resolution Adopting A Revised Purchasing Policy For City Of Franklin Procurements Not Pertaining To New Construction. (06/08/17 Finance 3-0)referred as a Consent ItemPass Action details Video Video
17-0477 16.resolution adopting a revised Vendor Protest ProcedureResolutionConsideration of Resolution No. 2017-42, A Resolution Adopting A Revised Vendor Protest Procedure For City Of Franklin Procurements Not Pertaining To New Construction. (06/08/17 Finance 3-0)referred as a Consent ItemPass Action details Video Video
17-0371 17. ReportPresentation of Actuarial Valuation Reportapproved  Action details Video Video
17-0365 18. ReportFinancial Report - 3rd Quarter FY 2017approved  Action details Video Video
17-0369 19. ReportMonthly Reports for June 2017approved  Action details Video Video