Budget and Planning Committee Current Minutes

TCMA Budget and Planning Committee
Conference Call
Tuesday, June 04, 2013

TCMA President-Elect Dan Johnson called the conference call meeting to order at 8:30 a.m.

Participants on the conference call were: TCMA President-Elect Dan Johnson, City Manager, Richardson; TCMA Vice President, Deputy City Manager, Coppell; Immediate Past President David Landis, City Manager, Perryton; and Kim Pendergraft, TML staff.

Dan presented the proposed budget for 2013-2014. On a motion by Mike and a second by David, the Budget and Planning Committee recommends that the TCMA Board approve the 2013-2014 proposed budget to include an amended increase from $16,000 to $20,000 for the ICMA liaison.

Dan presented the TML/TCMA Services Agreement for 2013-2014. On a motion by David and a second by Mike, the Budget and Planning Committee recommends that the TCMA Board approve the 2013-2014 TML/TCMA Services Agreement.

With no further business, the conference call was adjourned at 9:30 a.m.