CITY OF PICKERINGTON

FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

THURSDAY, JANUARY 18, 2007

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF December 13, 2006, Regular Meeting

3. FINANCE DEPARTMENT:

A. Review and request for motion to approve draft ordinance amending the 2007 appropriation, Ordinance 2006-164

B. Finance Director’s Report:

(1) Impact Fee Report

(2) Investment Report

(3) Review of Vendor Report

C. Review and discussion regarding 2006 auditor selection

4. PERSONNEL DEPARTMENT:

A. New Employee Update

B. Health Insurance Update

5. DEVELOPMENT DEPARTMENT:

A. Development Director’s Report

(1) Rt. 33 Alliance – Update

(2) Review and discussion regarding Windmiller Office Condo and Barnyard Primatives, Inc., appeal of Impact Fees

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:

A. Review of draft City of Pickerington Fee Schedule

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.