CITY OF PICKERINGTON

FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, DECEMBER 13, 2006

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. A. APPROVAL OF MINUTES OF October 19, 2006, Budget Work Session

B. APPROVAL OF MINUTES OF October 30, 2006, Budget Work Session

C. APPROVAL OF MINUTES OF November 9, 2006, Budget Work Session

D. APPROVAL OF MINUTES OF November 13, 2006, Budget Work Session

E. APPROVAL OF MINUTES OF November 16, 2006, Budget Work Session

F. APPROVAL OF MINUTES OF November 16, 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 ordinance regarding Finance Director/Interim Personnel Director Salary

D. Review and discussion regarding 2006 Audit by Independent Auditors

4. PERSONNEL DEPARTMENT:

A. New Employee Update

B. Health Insurance Update

5. DEVELOPMENT DEPARTMENT:

A. Development Director’s Report

(1) Rt. 33 Alliance – Update

6. CHAIRMAN:

A. Review of Legal and Engineering services invoices.

B. Review and request for motion to approve draft ordinance regarding Road and Bridge Levy

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.