FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, NOVEMBER 12, 2008

SPECIAL MEETING AGENDA

7:00 P.M.

1. ROLL CALL:

2. SCHEDULED MATTERS:

A. Review and discussion of staff proposed modifications to 2009 Budget

B. Review and request for motion to approve draft ordinance to adopt an Employee Pay Plan and Authorized Strength for 2009 and declaring an emergency

C. Review and request for motion to approve draft ordinance adopting a Capital Improvements Plan (CIP) for 2009-2013

D. Review and request for motion to approve draft ordinance authorizing the City Manager to enter into a contract with the Local Government Services Division of the Office of the Auditor of State to assist the City in preparing General Purpose Financial Statements and Comprehensive Annual Financial Report (CAFR)

3. ADJOURNMENT.