FINANCE COMMITTEE

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, MARCH 2, 2011

REGULAR MEETING AGENDA

7:00 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF February 2, 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

D. Five-Year Plan

E. Discussion regarding Volunteer Energy donation

4. CHAIRMAN:

A. 2012 Budget Issues/Concerns

(1) Blue Ribbon Panel - Update

(2) Revenue Enhancement Timeline - Update

5. OTHER BUSINESS:

A. Discussion regarding Impact Fee Study and potential revisions

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.