CITY OF PICKERINGTON

FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

THURSDAY, AUGUST 19, 2004

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF July 15, 2004, Regular Meeting

3. FINANCE DEPARTMENT:

A. Review and request for motion to approve draft ordinances amending appropriation ordinance 2003-97

B. Finance Director’s Report:

(1) Health Department

(2) CORMA

(3) Investments

C. Review and discussion regarding obtaining Moody’s Rating

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

E. Review and request for motion to approve draft ordinance to authorize the City Manager to execute an agreement with the Pickerington Local School District to resolve disputes over various city-created Tax Incentive Financing (TIF) projects

F. Review and request for motion to authorize Finance Director to solicit proposals for the City’s active funds

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:

A. Discussion regarding Monthly Reports

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 .

10. ADJOURNMENT.