CITY OF PICKERINGTON

FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, JANUARY 16, 2008

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF December 13, 2007, Regular Meeting

3. FINANCE DEPARTMENT:

A. Finance Director’s Report.

B. Review and request for motion to approve draft ordinance amending the 2008 appropriation, Ordinance 2007-85

4. PERSONNEL DEPARTMENT:

A. Personnel Director’s Report.

5. DEVELOPMENT DEPARTMENT:

A. Development Director’s Report.

B. Review and request for motion to approve draft ordinance granting an exemption to the applicability of the impact fee ordinance to the Pickerington Local School District for their Sycamore Creek Elementary School Building Project based on the determination of the Pickerington City Council that the project is entitled to an exemption under Section 1486.03(d)(6) of the Ordinance

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.