CITY OF PICKERINGTON

FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, MARCH 4, 2009

REGULAR MEETING AGENDA

7:00 P.M.

1. ROLL CALL

2. A. APPROVAL OF MINUTES OF February 4, 2009, Regular Meeting

B. APPROVAL OF MINUTES OF February 17, 2009, Special 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 request for motion to approve draft ordinance to accept a donation from Honda East to be put toward the purchase of a new police motorcycle

D. Review and discussion regarding Franklin County Board of Health proposal

E. Review and discussion regarding 2010 Tax Budget

F. Review and request for motion to approve draft resolution amending Resolution 2004-28R, designating financial institutions as public depositories, to add Charter One as a public depository for interim funds

4. PERSONNEL DEPARTMENT:

A. Personnel Director’s Report.

5. CHAIRMAN:

6. OTHER BUSINESS:

A. Pickerington Local School District Board Meeting – Update

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.