FINANCE
COMMITTEE OF COUNCIL
CITY
HALL, 100 LOCKVILLE ROAD
REGULAR
MEETING AGENDA
7:30 P.M.
1. ROLL CALL
2. A. APPROVAL OF MINUTES OF November 15, 2007, Regular Meeting
B. APPROVAL OF MINUTES OF November 20, 2007, Special Meeting
C. APPROVAL OF MINUTES OF November 29, 2207, Special Meeting
D. APPROVAL OF MINUTES OF December 4, 2007, Special 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 nine draft ordinances to authorize the issuance of (1) not to exceed $200,000 Park Land Acquisition Bond Anticipation Notes, Third (2008) Renewal, (2) not to exceed $255,000 Building Improvement Bond anticipation Notes, Third (2008) Renewal, (3) not to exceed $1,850,000 Sanitary Sewer System Improvement Bond Anticipation Notes, Fifth Series, Second (2008) Renewal, (4) not to exceed $2,070,000 Street Improvement Bond Anticipation Notes, Twelfth Series, Fourth (2008) Renewal, (5) not to exceed $2,600,000 Water System Improvement Bond Anticipation Notes, Second Series, First (2008) Renewal (6) not to exceed $265,000 Police Building Bond Anticipation Notes, Ninth (2008) Renewal, (7) not to exceed $260,000 Traffic Signal Bond Anticipation Notes, Second (2008) Renewal, (8) not to exceed $395,000 Real Estate Acquisition Bond Anticipation Notes, Second (2008) Renewal, (9) not to exceed $700,000 Sanitary Sewer System Improvement Bond Anticipation Notes, Sixth Series, First (2008) Renewal, and (10) not to exceed $700,000 Street Improvement Bond Anticipation Notes, Thirteenth Series, as a consolidated Various Purpose Note issue for sale purposes.
4. PERSONNEL DEPARTMENT:
A. Personnel Director’s Report.
5. DEVELOPMENT DEPARTMENT:
A. Development Director’s Report.
6. CHAIRMAN:
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.