CITY OF PICKERINGTON

RULES COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

MONDAY, FEBRUARY 9, 2004

SPECIAL MEETING AGENDA

8:00 P.M.

1. ROLL CALL

2. SCHEDULED MATTERS:

A. Motion for Executive Session under Section 121.22(G)(1)a, Matters involving an employee’s or public official’s appointment

B. Review and request for motion to approve draft resolution to fill the vacant office of City Councilperson and the declaration of immediate necessity and emergency so that Council’s action can be completed and effective prior to the expiration of sixty days from the office becoming vacant

C. Review and request for motion to appoint an individual to the Personnel Appeals Board

D. Review and request for motion to appoint an individual to the Board of Zoning Appeals

3. ADJOURNMENT