FINANCE COMMITTEE

CITY HALL, 100 LOCKVILLE ROAD

TUESDAY, JULY 19, 2011

REGULAR MEETING AGENDA

6:30 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF June 8, 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 resolution to accept a donation from Jeffrey and Rosalyn Abrams

D. Discussion regarding Equity request for amendment to Guaranteed Maximum Amount Construction Contract for the extension of Stonecreek Drive in the City

E. Review and request for motion to approve draft ordinances providing for the issuance of not to exceed $1,675,000, $371,000, and $43,750 of revenue notes by the City of Pickerington, Ohio, for the purpose of renewing revenue notes previously issued for the purpose of paying part of the costs of various street improvements in the City

4. CHAIRMAN:

A. 2012 Budget Issues/Concerns

(1) Revenue Enhancement Timeline - Update

B. Strategic Goals – Update

5. OTHER BUSINESS:

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.