FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, JANUARY 20, 2010

REGULAR MEETING AGENDA

6:00 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF December 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

4. PERSONNEL DEPARTMENT:

A. Personnel Director’s Report.

B. Review and discussion of proposed revisions to the Employee Manual

5. CHAIRMAN:

A. Strategic Plan Goals – Update

B. Technology Assessment Subcommittee - Update

6. OTHER BUSINESS:

A. Pickerington Local School District Board Meeting – Update

B. Review and discussion regarding Violet Festival contribution request

C. Notification of fee schedule change to reflect water and sewer rates for 2010

D. Request for motion to authorize City Manager to Engagement Letter with Benesch Friedlander Coplan & Aronoff, LLP, regarding Homestead Development Company, LLC

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.