FINANCE
COMMITTEE OF COUNCIL
CITY
HALL, 100 LOCKVILLE ROAD
REGULAR
MEETING AGENDA
7:00 P.M.
1. ROLL CALL
2. APPROVAL OF MINUTES OF August 20, 2008, Regular Meeting
3. Presentation by RITA (Regional Income Tax Agency)
4. SUBCOMMITTEE REPORT:
A. Expense Subcommittee (Mr. Fix)
5. 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 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 (TABLED, 07/16/08)
6. PERSONNEL DEPARTMENT:
A. Personnel Director’s Report.
B. Review and discussion regarding employee’s health insurance renewal
7. CHAIRMAN:
A. Review and request for motion to approve draft ordinance regarding future road and bridge levies
B. Review and discussion regarding Water Pollution Control Loan
8. OTHER BUSINESS:
A. Pickerington Local School District Board Meeting – Update
B. Review and discussion regarding draft ordinance authorizing the execution of an amendment of Guaranteed Maximum Amount Construction Contract for the extension of Stonecreek Drive in the City
9. 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.
10. ADJOURNMENT.