FINANCE
COMMITTEE OF COUNCIL
CITY
HALL, 100 LOCKVILLE ROAD
REGULAR
MEETING AGENDA
IMMEDIATELY FOLLOWING RULES COMMITTEE
1. ROLL CALL
2. APPROVAL OF MINUTES OF December 10, 2008, Regular Meeting
3. FINANCE DEPARTMENT:
A. Finance Director’s Report.
B. Review and request for motion to approve draft ordinance amending the 2009 appropriation, Ordinance 2008-92
C. Review and discussion regarding financing options for Diley Road
D. Review and request for motion to approve draft annual resolution to request advance distribution of tax monies of 5.5 mill Police Operating Levy from the Fairfield Council Auditor pursuant to Section 321.34, Ohio Revised Code
E. Review and request for motion to approve draft annual resolution to request advance distribution of tax monies of 2.3 mill General Operating Levy from the Fairfield Council Auditor pursuant to Section 321.34, Ohio Revised Code
4. PERSONNEL DEPARTMENT:
A. Personnel Director’s Report.
5. CHAIRMAN:
6. OTHER BUSINESS:
A. Pickerington Local School District Board Meeting – Update
B. Review and request for recommendation regarding Rule (3) Impact Fee Waiver Request
C. Review and discussion regarding Process to hire City Engineer
7. 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.
8. ADJOURNMENT.