FINANCE
COMMITTEE OF COUNCIL
CITY HALL,
100 LOCKVILLE ROAD
THURSDAY, MAY
22, 2003
REGULAR
MEETING AGENDA
7:30 P.M.
1. ROLL CALL
2. A. APPROVAL OF MINUTES OF April 24, 2003, Regular Meeting
B. APPROVAL OF MINUTES OF May 1, 2003, Work Session
C. APPROVAL OF MINUTES OF May 5, 2003, Special Meeting
3. FINANCE DEPARTMENT:
A. Review and request for motion to approve draft ordinances amending appropriation ordinance 2002-142
B. Reports:
(1) Health Department
(2) CORMA
4. PERSONNEL DEPARTMENT:
5. DEVELOPMENT DEPARTMENT:
A. Reports
(1) Chamber of Commerce Report
(2) Rt. 33 S.E. Growth Alliance Report
(3) Fairfield County Visitor’s and Convention Bureau Report
(4) Mid-Ohio Regional Planning Commission Report
B. Project Updates
(1) Business Retention and Expansion Study
6. CHAIRMAN:
A. Monthly review of law director services
7. OTHER BUSINESS:
A. Review and request for motion to authorize the City Manager to submit applications to DEFA for wastewater plant funding
B. Review of Section 5 of Ordinance 2003-41 enacting a growth management plan
8. MOTIONS:
A. Motion for Executive Session under Section 121.22(G)(3), Conference with law director regarding pending or imminent court action.
9. ADJOURNMENT.