CITY OF PICKERINGTON

FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

THURSDAY, SEPTEMBER 20, 2007

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF August 23, 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 the two-year renewal option for Active Deposits with Fairfield National Bank as provided for by Resolution 2004-28R

4. PERSONNEL DEPARTMENT:

A. Personnel Director’s Report.

B. Employee Manual

(1) Review and request for motion to approve draft ordinance adopting a new Personnel Policy and Procedures Manual

5. DEVELOPMENT DEPARTMENT:

A. Development Director’s Report.

(1) Review and discussion regarding Paratransit Service

6. CHAIRMAN:

A. Review of budget work session schedule

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.