FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, OCTOBER 29, 2008

SPECIAL MEETING AGENDA

7:30 P.M.

1. ROLL CALL:

2. SCHEDULED MATTERS:

A. Review and request for motion to approve draft ordinance to authorize the City Manager to enter into a one-year contract with Delta Dental of Ohio for dental insurance for city employees

B. Review and request for motion to approve draft ordinance to authorize the City Manager to enter into a one-year contract with Medical Mutual of Ohio for health insurance for city employees

C. Review and request for motion to approve draft ordinances providing for issuance of not to exceed (1) $175,000 Park Land Acquisition Bond Anticipation Notes, (2) $180,000 Building Improvement Bond Anticipation Notes, (3) $1,500,000 Sanitary Sewer System Improvement Bond Anticipation Notes, (4) $2,000,000 Street Improvement Bond Anticipation Notes, (5) $2,200,000 Water System Improvement Bond Anticipation Notes, (6) $240,000 Police Building Bond Anticipation Notes, (7) $235,000 Traffic Signal Bond Anticipation Notes, (8) $375,000 Real Estate Acquisition Bond Anticipation Notes, (9) $625,000 Sanitary Sewer System Improvement Bond Anticipation Notes, and (10) $270,000 Street Improvement Bond Anticipation Notes

D. Review and request for motion to approve draft ordinance consolidating up to ten bond anticipation note issues of the City of Pickerington, Ohio, into a consolidated note issue, and establishing the terms of such consolidated note issue.

3. ADJOURNMENT.