Budget & Finance Committee

Board Room

Agenda — 15 items

1. 1 Approval of Minutes
2. 1. Approval of Minutes from the October 17, 2019 Finance Committee Meeting. 19-1195 approved Pass
3. 2. Election of Chairman and Vice-Chairman, Effective 2020 19-1194 approved Pass
4. 3. Consideration Of Resolution 2019-122, A Resolution To Revise The Organizational Chart Within The Purchasing Department. (Finance 11/21/19, 4-0) 19-1225 referred as a Consent Item Pass
5. 4. Consideration Of Resolution 2019-124, A Resolution To Revise The Organizational Chart Within The Revenue Management Department. (Finance 11/21/19, 4-0) 19-1226 referred as a Consent Item Pass
6. 5. Consideration Of Resolution 2019-125, A Resolution To Revise The Organizational Chart Within The City Court. (Finance 11/21/19, 4-0) 19-1228 referred as a Consent Item Pass
7. 6. Consideration Of Resolution 2019-123, A Resolution To Adopt Budget Goals For FY 2020-2021. (Finance 11/21/19, 4-0) 19-1227 referred as a Consent Item Pass
8. 7. FY 2019 Comprehensive Annual Financial Report (CAFR) For City Of Franklin. (Finance 11/21/19, 4-0) 19-1135
9. 8. FY 2019 Comprehensive Annual Financial Report (CAFR) For Cool Springs Conference Center. (Finance 11/21/19, 4-0) 19-1136
10. 9. Report in Regards to Issuance of Series 2019 C&D General Obligation Refunding Bonds. (Finance 11/21/19) 19-1200 referred
11. 10. Monthly Reports for November 2019 19-1137 acknowledged
12. 11. Consideration of 2020 Meeting Schedule 19-1156 acknowledged
13. 13 Other Business
14. 14 Adjournment approved Pass
15. 15 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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