CITY OF PICKERINGTON

FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

THURSDAY, NOVEMBER 29, 2007

AMENDED

SPECIAL MEETING AGENDA

7:30 P.M.

1. ROLL CALL:

2. SCHEDULED MATTERS:

A. Review and request for motion to approve draft ordinance adopting the budget for the 2008 fiscal year beginning January 1, 2008

B. Review and request for motion to approve draft ordinance adopting an Employee Pay Plan and Authorized Strength for 2008 and declaring an emergency

C. Review and request for motion to approve draft ordinance adopting a Capital Improvements Plan (CIP) for 2008-2012

D. Review and request for motion to approve draft ordinance authorizing the City Manager to enter into a one-year contract with Medical Mutual of Ohio for health insurance for City employees and declaring an emergency

E. Review and request for motion to approve draft ordinance for the City of Pickerington to pick-up the statutorily required contribution to the Public Employees Retirement System of Ohio for the employees of the City of Pickerington pursuant to I.R.C. Section 414(H)(2)

F. Review and request for motion to approve draft ordinance authorizing the elimination of the “pick-up” by the City Pickerington of a portion of the statutorily required contribution by the employees of the City, and to the Police and Firemen’s Pension Fund by covered employees of the City

G. Review and request for motion to approve proposed amendments to the Personnel Policies and Procedure Manual

H. Review and discussion regarding an employee’s or public official’s appointment

I. Review and discussion regarding proposed JEDD contract with Violet Township, Bloom Township, Village of Canal Winchester, City of Lancaster, and City of Pickerington

J. Review and request for motion to set public hearing regarding proposed JEDD contract with Violet Township, Bloom Township, Village of Canal Winchester, City of Lancaster, and City of Pickerington

3. ADJOURNMENT.