CITY OF PICKERINGTON

FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

THURSDAY, APRIL 20, 2006

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF March 16, 2006, Regular Meeting

3. FINANCE DEPARTMENT:

A. Review and request for motion to approve draft ordinance amending the 2006 appropriation, Ordinance 2005-98

B. Finance Director’s Report:

(1) Impact Fee Report

(2) Investment Report

(3) Review of Vendor Report

C. Review and request for motion to approve draft resolution to approve the 2007 Tax Budget to meet the July 15, 2006, deadline as set forth in the ORC, Section 5705.28

4. PERSONNEL DEPARTMENT:

A. New Employee Update

B. Review and discussion regarding Flexible Spending Plan

5. DEVELOPMENT DEPARTMENT:

A. Review and discussion regarding Cover TIF

6. CHAIRMAN:

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.