FINANCE
COMMITTEE OF COUNCIL
CITY HALL,
100 LOCKVILLE ROAD
WEDNESDAY, AUGUST
20, 2003
OPEN HOUSE FOR
REVIEW OF
WASTEWATER
TREATMENT PLANT EXPANSION PROJECT
6:30 P.M.
REGULAR
MEETING AGENDA
7:30 P.M.
1. ROLL CALL
2. APPROVAL OF MINUTES OF July 24, 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
C. Request for motion to approve Resolution accepting the amounts and rates as determined by the Fairfield County Budget Commission and authorizing the necessary tax levies and certifying them to the County Auditor
D. Review and request for motion to approve final one year renewal option with Fairfield National Bank for interim deposits of public monies
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. EPA DEFA WPCLF
(1) Review and discussion of preliminary draft EPA DEFA WPCLF amortization schedule and wastewater capacity fee analysis
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 and Section 121.22(G)(1)d. and g., matters regarding an employee’s or public official’s discipline and investigation of complaints against an employee or official.
10. ADJOURNMENT.