FINANCE COMMITTEE

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, AUGUST 3, 2011

 

REGULAR MEETING AGENDA

 

6:30 P.M.

 

1.         ROLL CALL

 

2.         APPROVAL OF MINUTES OF July 19, 2011, Regular Meeting       

 

3.         FINANCE DEPARTMENT:

 

A.        Finance Director’s Report.

 

B.         Lancaster Public Transit 2012 Pledge Request

 

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

 

            D.        Review and request for motion to approve draft resolution accepting the amounts and rates as determined by the Fairfield County Budget Commission and authorizing the necessary tax levies and certifying them to the County Auditor           

 

4.         CHAIRMAN:

 

            A.        2012 Budget Issues/Concerns

                        (1)        Revenue Enhancement Timeline - Update

           

            B.         Strategic Goals – Update

 

            C.        Discussion regarding additional crack sealing in the amount of $50,000

 

5.         OTHER BUSINESS:

 

            A.        Equity request for amendment to Guaranteed Maximum Amount Construction Contract for the extension of Stonecreek Drive in the City - Update

 

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.