FINANCE
COMMITTEE OF COUNCIL
CITY HALL,
100 LOCKVILLE ROAD
THURSDAY,
JULY 24, 2003
REGULAR
MEETING AGENDA
7:30 P.M.
1. ROLL CALL
2. APPROVAL OF MINUTES OF June 16, 2003, Regular Meeting
3. FINANCE DEPARTMENT:
A. Review and request for motion to approve draft ordinances amending appropriation ordinance 2002-142
B. Reports:
(1) Health Department
(2) CORMA (Presentation by CORMA Representative)
4. PERSONNEL DEPARTMENT:
5. DEVELOPMENT DEPARTMENT:
A. Reports
(1) Chamber of Commerce Report
(2) Rt. 33 S.E. Growth Alliance Report
(3) Fairfield County Visitor’s and Convention Bureau Report
(4) Mid-Ohio Regional Planning Commission Report
B. Project Updates
(1) Business Retention and Expansion Study
6. LEGAL DEPARTMENT
A. Monthly review of law director services
7. CHAIRMAN:
A. Review and request for motion to authorize City Manager to submit application for State Infrastructure Bank Loan
B. EPA DEFA WPCLF presentation by R. D. Zande
(1) Review and discussion of preliminary draft EPA DEFA WPCLF amortization schedule and wastewater capacity fee analysis
C. Review and request for motion to authorize City Manager to advertise for sale of residual city land in Shawnee Crossing (approximately .12 acre)
8. OTHER BUSINESS:
9. MOTIONS:
A. Motion for Executive Session under Section 121.22(G)(3), Conference with law director regarding pending or imminent court action.
10. ADJOURNMENT.