CITY OF PICKERINGTON

FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, JULY 16, 2008

REGULAR MEETING AGENDA

7:00 P.M.

1. ROLL CALL

2. A. APPROVAL OF MINUTES OF June 11, 2008, Special Meeting

B. APPROVAL OF MINUTES OF June 18, 2008, Regular Meeting

3. SUBCOMMITTEE REPORT:

A. Expense Subcommittee (Mr. Fix)

4. 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. Review and request for motion to approve draft ordinance authorizing the City Manager to continue membership with the Central Ohio Risk Management Association (CORMA) for the time period October 1, 2008, to September 30, 2009, and declaring the emergency

D. Review and request for motion to approve draft ordinance authorizing the City Manager to enter into an agreement for participation in the Regional Council of Governments for the purpose of utilizing the Regional Income Tax Agency to administer and enforce the City of Pickerington’s income tax ordinances

5. PERSONNEL DEPARTMENT:

A. Personnel Director’s Report.

B. Review and request for motion to approve draft ordinance to amend Ordinance 2007-81, The Employee Pay Plan and Authorized Strength for 2008

6. CHAIRMAN:

A. Review and discussion regarding Ordinance 2000-139, “An ordinance to reimburse Violet Township for Road and Bridge Levy Revenues lost upon land being annexed into the City of Pickerington”

7. OTHER BUSINESS:

A. Township Trustees Meeting – Update

B. Pickerington Local School District Board Meeting – Update

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.