FINANCE
COMMITTEE OF COUNCIL
CITY
HALL, 100 LOCKVILLE ROAD
REGULAR
MEETING AGENDA
7:00 P.M.
1. ROLL CALL
2. APPROVAL OF MINUTES OF May 6, 2009, 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. Presentation by Volunteer Energy on proposed contract and rate structure for gas aggregation program
D. Review and discussion regarding staff recommendations and comparisons of RITA and Insource Solutions proposals
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.