CITY OF PICKERINGTON

FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

THURSDAY, MAY 19, 2005

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. A. APPROVAL OF MINUTES OF March 17, 2005, Regular Meeting

B. APPROVAL OF MINUTES OF March 23, 2005, Special Meeting

C. APPROVAL OF MINUTES OF April 21, 2005, Regular Meeting

3. FINANCE DEPARTMENT:

A. Review and request for motion to approve draft ordinance amending the 2005 appropriation ordinance 2004-81

B. Finance Director’s Report:

C. Review and request for motion to approve draft ordinance adopting new debt policy for the development and implementation of the City of Pickerington’s Debt Program

4. PERSONNEL DEPARTMENT: No Report

5. DEVELOPMENT DEPARTMENT: No Report.

6. CHAIRMAN:

A. Law Director Search – Update

B. Review of Ordinance 2004-94, authorizing the City Manager to enter into a contract with the City of Lancaster for the provision of prosecution services for Pickerington misdemeanor cases in Lancaster Municipal Court

C. Review of Ordinance 2004-95, authorizing the City Manager to enter into a contract with the City of Lancaster for the provision of prosecution services for Pickerington’s Mayor’s Court

7. OTHER BUSINESS:

8. MOTIONS:

A. Motion for Executive Session under Section 121.22(G)(1)b, Matters involving an employee’s or public official’s employment, Section 121.22(G)(2), Purchase or sale of public property, Section 121.22(G)(3), Conference with law director regarding pending or imminent court action, and Section 121.22(G)(4), Matters involving bargaining sessions with public employees.

9. ADJOURNMENT.