FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, JUNE 2, 2010

REGULAR MEETING AGENDA

7:00 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF May 5, 2010, Regular Meeting

3. Review and Discussion regarding proposed Ebright/Homestead development

4. FINANCE DEPARTMENT:

A. Finance Director’s Report.

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

C. Review and request for motion to approve draft resolution creating a Cemetery Trust Fund

5. PERSONNEL DEPARTMENT:

A. Personnel Director’s Report.

6. CHAIRMAN:

A. Strategic Plan Goals – Update

B. Technology Assessment Subcommittee - Update

7. OTHER BUSINESS:

A. Review and discussion regarding purchase of tornado siren

8. 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.

9. ADJOURNMENT.