FINANCE COMMITTEE

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, JUNE 8, 2011

 

REGULAR MEETING AGENDA

 

7:00 P.M.

 

1.         ROLL CALL

 

2.         A.        APPROVAL OF MINUTES OF May 4, 2011, Regular Meeting        

 

            B.         APPROVAL OF MINUTES OF May 17, 2011, Special 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)        Revenue Enhancement Timeline - Update

           

            B.         Strategic Goals – Update

 

5.         OTHER BUSINESS:

 

            A.        Review and request for motion to approve adding a $25.00 Minimum charge for Hydrant Meters to the General Fee Schedule

 

            B.         Acknowledgment of Olde Downtown Pickerington Village matching grant recipients

 

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.