FINANCE COMMITTEE OF COUNCIL
CITY
HALL,
REGULAR
MEETING AGENDA
7:00 P.M.
1. ROLL CALL
2. APPROVAL OF MINUTES OF July 7, 2010, Regular Meeting
3. PRESENTATION BY CARRIE WOODY OF
4. FINANCE DEPARTMENT:
A. Finance Director’s Report.
B Review and request for motion to approve draft ordinance authorizing the City Manager to continue membership with the Central Ohio Risk Management Association for the time period October 1, 2010 to September 30, 2011
C. Review and discussion regarding Deputy Finance Director Position
D. Review and discussion regarding budgeted 2010 police officer position
E. Review and discussion regarding allocation of remaining advertising budget
F. Review and request for motion to approve draft ordinance amending the 2010 appropriation, Ordinance 2009-91
G. Review
and request for motion to accept the amounts and rates as determined by the
Fairfield County Budget Commission and authorizing the necessary tax levies and
certifying them to the
5. PERSONNEL DEPARTMENT:
A. Personnel Director’s Report.
6. CHAIRMAN:
A. Strategic Plan – Update
B. Technology Assessment Subcommittee - Update
7. OTHER BUSINESS:
A. Review and request for motion to approve draft ordinance adopting the Franklin County Board of Health Regulations
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.