FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, JULY 7, 2010

REGULAR MEETING AGENDA

7:00 P.M.

1. ROLL CALL

2. A. APPROVAL OF MINUTES OF June 2, 2010, Regular Meeting

B. APPROVAL OF MINUTES OF June 15, 2010, Special Meeting

3. Update by Brett Sciotto, Governing Dynamics, on Communications projects

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

5. PERSONNEL DEPARTMENT:

A. Personnel Director’s Report.

(1) Review and request for motion to approve draft resolution approving the admission of Groveport, Granville, and Worthington as new members to the CORMA self-insurance pool

6. CHAIRMAN:

A. Strategic Plan Goals – Update

B. Technology Assessment Subcommittee - Update

7. OTHER BUSINESS:

A. Review and request for motion to approve draft resolution to participate in NLC Prescription Discount Card Program

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.