FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, FEBRUARY 3, 2010

REGULAR MEETING AGENDA

7:00 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF January 20, 2010, 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 request for motion to approve draft ordinance adopting the Rules and Regulations for the Personnel Appeals Board

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

D. Review and request for motion to approve draft ordinance amending the Employee Pay Plan and Authorized Strength for 2010

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 contribution requests

C. Review and discussion regarding Community Event Permit Application fees

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.