FINANCE
COMMITTEE OF COUNCIL
CITY
HALL, 100 LOCKVILLE ROAD
THURSDAY, APRIL 15, 2004
REGULAR
MEETING AGENDA
7:30 P.M.
1. ROLL CALL
2. APPROVAL OF MINUTES OF March 23, 2004, Regular Meeting
3. FINANCE DEPARTMENT:
A. Review and discussion with Dennis Schwallie, Bond Counsel, regarding advisability of soliciting bonds or notes for renewal of $1,550,000 street notes which mature on August 5, 2004
B. Review and request for motion to approve draft ordinances amending appropriation ordinance 2003-97
C. Finance Director’s Report:
(1) Health Department
(2) CORMA
(3) Investments
D. Review and request for motion to approve draft resolution creating a Stormwater Basin Trust Fund
E. Review and request for motion to approve draft resolution to adopt the 2005 Tax Budget to meet the July 15, 2004, deadline as set forth in the Ohio Revised Code, Section 5705.28
4. PERSONNEL DEPARTMENT: No Report.
5. DEVELOPMENT DEPARTMENT:
A. Development Director’s Report:
(1) Chamber of Commerce Report
(2) Rt. 33 S.E. Growth Alliance Report
(3) Fairfield County Visitor’s and Convention Bureau Report
(4) Mid-Ohio Regional Planning Commission Report
B. Project Updates
(1) Business Retention and Expansion Study
6. LEGAL DEPARTMENT
A. Monthly review of law director services
7. CHAIRMAN:
8. OTHER BUSINESS:
9. 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 .
11. ADJOURNMENT.