CITY OF PICKERINGTON

FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

THURSDAY, AUGUST 23, 2007

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. A. APPROVAL OF MINUTES OF July 19, 2007, Work Session

B. APPROVAL OF MINUTES OF July 19, 2007, Regular Meeting

3. FINANCE DEPARTMENT:

A. Finance Director’s Report.

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

C. Review and request for motion to approve draft ordinance to authorize the City Manager to write off uncollectible water, sanitary sewer, and stormwater charges

D. Review and request for motion to approve draft ordinance regarding Section 125 pre-tax exemption

E. Review and request for motion to approve draft resolution accepting the amounts and rates as determined by the Fairfield County Budget Commission and authorizing the necessary tax levies and certifying them to the County Auditor

F. Review and request for motion to approve draft ordinance authorizing the City Manager to continue membership with the Central Ohio Risk Management Association for the time period October 1, 2007, to September 30, 2008

4. PERSONNEL DEPARTMENT:

A. Personnel Director’s Report.

B. Employee Manual – Update

5. DEVELOPMENT DEPARTMENT:

A. Development Director’s Report.

6. CHAIRMAN:

A. Review of Legal and Engineering services invoices

B. Discussion of Council representative to Route 33 Memorandum of Understanding Group

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.