FINANCE COMMITTEE

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, MAY 4, 2011

REGULAR MEETING AGENDA

7:00 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF April 6, 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 request for motion to approve draft ordinance adopting the Five-Year Financial Forecast (2011-2015)

D. Review and request for motion to approve amending the General Fee Schedule to reflect current sewer tap fees

E. Review and request for motion to approve draft ordinance creating the Safe Routes to School Fund

F. Review and request for motion to approve draft ordinance to adopt the 2012 Tax Budget and to schedule a hearing before Council for June 7, 2011, at 7:15 P.M.

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 for low usage customers

5. OTHER BUSINESS:

A. Review and discussion regarding sale of surplus equipment

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.