FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, OCTOBER 7, 2009

REGULAR MEETING AGENDA

7:00 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF September 2, 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. Review and request for motion to approve a resolution designating Financial Institutions as Public Depositories

D. Review and request for motion to approve resolution of support for the Pickerington High School Central Marching Band’s Participation in the 2010 Rose Parade

E. Review and request for motion to approve draft ordinance accepting a donation form the American Legion, Post No. 283, to be used for the City’s K-9 Program.

F. Review and discussion regarding 2010 note renewals and proposed borrowings

4. PERSONNEL DEPARTMENT:

A. Personnel Director’s Report.

5. CHAIRMAN:

6. OTHER BUSINESS:

A. Pickerington Local School District Board Meeting – Update

B. Review and discussion regarding proposed changes to the Functional Organizational Table

C. Review and request for motion to approve draft Resolution of Support for The Lancaster Public Transit System proposal

D. Review and discussion regarding 2010 Budget process

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.