Meeting Name: Budget & Finance Committee Agenda status: Final
Meeting date/time: 8/10/2017 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
17-0722 11. MinutesConsideration of Minutes from June 8, 2017.approvedPass Action details Video Video
17-0683 12. OrdinanceConsideration of Ordinance 2017-43, 1st Quarter 2018 Budget Amendments. (08/10/17 Finance 4-0; 08/22/17 1st BOMA Reading 5-0; 09/26/17 2ND BOMA Reading 8-0) THIRD AND FINAL READINGreferred as a Consent ItemPass Action details Video Video
17-0650 13. ResolutionConsideration of Resolution 2017-63, A Resolution Adopting the Policies, Fees, and Rental Application for Eastern Flank Event Facility. (08/10/17 Finance 4-0)referred as a Consent ItemPass Action details Video Video
17-0717 14. ResolutionConsideration of Resolution 2017-66, a Resolution Certifying Investment Accounts and Loans (08/10/17 Finance 4-0)referred as a Consent ItemPass Action details Video Video
17-0370 15. Resolution*Consideration of Resolution 2017-64 Authorizing and Directing the Industrial Development Board of the City of Franklin to Prepay a Portion of its Taxable Rate Tax Increment Revenue Refunding Bonds, Series 2015A (Variable Rate)referredPass Action details Video Video
17-0716 16. Contract/AgreementConsideration of Contract 2017-0200 with Dahab & Associates for Pension Fund Investment Advisory Services Effective July 1, 2017 (08/10/17 Finance 4-0) .referred as a Consent ItemPass Action details Video Video
17-0676 17. ReportReport of the Issuance of the $23,120,000 Series 2017, General Obligation and Public Improvement Bonds; Closed June 27, 2017approved  Action details Video Video
17-0710 18. Contract/AgreementConsideration of Contract 2017-0089, an Engagement Agreement for Financial Services with PFM Financial (08/10/17 Finance 4-0)referred as a Consent ItemPass Action details Video Video
17-0709 19. ReportReport on City’s Post Issuance Bond Complianceapproved  Action details Video Video
17-0720 110. ReportMonthly Reports for August 2017approved  Action details Video Video
17-0677 111. ReportConsideration of Schedule Changes for 2017 Committee Meetingsapproved  Action details Video Video