CITY OF PICKERINGTON

FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, FEBRUARY 20, 2008

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF January 16, 2008, 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

C. Dennis Schwallie, Peck, Shaffer, & Williams, LLP - Overview of City’s Debt

4. PERSONNEL DEPARTMENT:

A. Personnel Director’s Report.

5. DEVELOPMENT DEPARTMENT:

A. Development Director’s Report.

6. CHAIRMAN:

7. OTHER BUSINESS:

A. Township Trustees Meeting – Update

B. Pickerington Local School District Board Meeting – Update

C. Review and discussion regarding Finance subcommittees

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.