FINANCE
COMMITTEE OF COUNCIL
CITY
HALL, 100 LOCKVILLE ROAD
REGULAR
MEETING AGENDA
7:30 P.M.
1. ROLL CALL
2. A. APPROVAL OF MINUTES OF August 9, 2006 Special Meeting
B. APPROVAL OF MINUTES OF August 17, 2006, Regular Meeting
3. FINANCE DEPARTMENT:
A. 2007 Budget Request Presentations
(1) Olde Pickerington Village Business Association
(2) Pickerington Area Chamber of Commerce
(3) Violet Festival
(4) Senior Center
B. Review and request for motion to approve draft ordinance amending the 2006 appropriation, Ordinance 2005-98
C. Finance Director’s Report:
(1) Impact Fee Report
(2) Investment Report
(3) Review of Vendor Report
(4) Health Insurance Update
(5) Liability (CORMA) Insurance Update
D. Review and request for motion to approve a draft resolution of items appropriated in 2006 budget and authorizing total amount of transfers to not exceed amounts approved, including any future amendments during the 2006 budget year.
4. PERSONNEL DEPARTMENT:
A. New Employee Update
5. DEVELOPMENT DEPARTMENT:
A. Development Director’s Report
(1) Rt. 33 Alliance – Update
6. CHAIRMAN:
A. Discussion regarding Economic Development Agreement
B. Review of Legal and Engineering services invoices.
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.