Budget & Finance Committee

Board Room

Agenda — 12 items

1. 1 Call To Order
2. 2 Approval of Minutes
3. 1. Approval of Minutes from the November 21, 2019 Finance Committee Meeting. 20-0028 approved Pass
4. 2. Consideration Of Resolution 2019-132, A Resolution Authorizing The Use Of The Competitive Sealed Proposal Procurement Method For The Performance Of The Annual Financial Audit Of (1) The City Of Franklin And (2) The Cool Springs Conference Center In Accordance With The Laws And Requirements Of The State Of Tennessee, For The Finance Department. (Finance 1/09/20, 3-0) 20-0009 referred as a Consent Item Pass
5. 3. Report From State Comptroller On Fiscal Year 2018 Annual Financial Report. (Finance 1/9/20) 19-1285 referred
6. 4. Report From The State Comptroller On Fiscal Year 2020 Annual Budget. (Finance 1/9/20) 20-0011 referred
7. 5. Revenue Forecast For The Fiscal Year 2020-2021 Budget. (Finance 1/9/20) 20-0025 referred
8. 6. Financial Report For 1st Quarter Of FY 2020. (Finance 1/9/20) 20-0010 referred
9. 7. Monthly Finance Reports For January 2020. (Finance 1/9/20) 19-1286 referred
10. 10 Other Business
11. 11 Adjournment approved Pass
12. 12 ANYONE REQUESTING ACCOMMODATIONS DUE TO DISABILITIES SHOULD CONTACT A.D.A. COORDINATOR, AT 791-3277 AT LEAST 10 DAYS PRIOR TO THE MEETING, IF POSSIBLE.

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