FINANCE COMMITTEE

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, APRIL 6, 2011

REGULAR MEETING AGENDA

7:00 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF March 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

4. CHAIRMAN:

A. 2012 Budget Issues/Concerns

(1) Blue Ribbon Panel - Update

(2) Revenue Enhancement Timeline - Update

B. Discussion regarding water/sewer rates in the City

5. OTHER BUSINESS:

A. OPVBA Update

B. Review and discussion regarding matching grant program for Olde Downtown area

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.