FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, MARCH 3, 2010

REGULAR MEETING AGENDA

7:00 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF February 3, 2010, Regular Meeting

3. FINANCE DEPARTMENT:

A. Finance Director’s Report.

B. Review and request for motion to approve draft ordinance amending the 2010 appropriation, Ordinance 2009-91

4. PERSONNEL DEPARTMENT:

A. Personnel Director’s Report.

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 distribution

C. Review and discussion regarding Ebright/Homestead Development agreements and TIF request

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.