FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

TUESDAY, MAY 17, 2011

SPECIAL MEETING AGENDA

7:00 P.M.

1. ROLL CALL

2. SCHEDULED MATTERS:

A. Review and discussion regarding amending the Employee Pay Plan and Authorized Strength to include an Information Technology (IT) Manager

B. Review and request for motion to approve draft ordinance adopting the Five-Year Financial Forecast (2011-2015)

C. Review and request for motion to approve draft resolution creating the Water Pollution Control Loan Fund-Water and amending the fund created by Resolution 2000-28R to reflect it as the Water Pollution Control Loan Fund-Sewer

D. Review and request for motion to approve draft ordinance for advance of funds in the 2011 Budget, Ordinance 2010-91

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

3. ADJOURNMENT.