FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, FEBRUARY 2, 2011

REGULAR MEETING AGENDA

7:00 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF January 18, 2011, Regular Meeting

3. FINANCE DEPARTMENT:

A. Finance Director’s Report.

B. Review and request for motion to approve draft ordinance amending the 2011 appropriation, Ordinance 2010-91

C. Review and discussion regarding excess carryover funds

4. CHAIRMAN:

A. 2012 Budget Issues/Concerns

(1) Blue Ribbon Panel - Update

(2) Revenue Enhancement Timeline - Update

5. OTHER BUSINESS:

A. Review and request for motion to approve an ordinance approving the General Fee Schedule for the City of Pickerington

B. Review and discussion regarding commercial advertising on water tower

C. Discussion of Impact Fee payment timeframe

6. 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.

7. ADJOURNMENT.