CITY OF PICKERINGTON

FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

TUESDAY, SEPTEMBER 7, 2004

7:15 P.M.

SPECIAL MEETING AGENDA

1. ROLL CALL. Mrs. Riggs called the Special Finance Committee meeting to order at 7:15 P.M. Roll call was taken with Mr. Wisniewski, Mr. Hackworth, Mrs. Riggs, and Mr. Wright present. No members were absent. Others present were: Judy Gilleland, Linda Fersch, Lynda Yartin, and others.

2. SCHEDULED MATTERS:

A. 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. Mr. Wright moved to approve and forward to Council; Mr. Wisniewski seconded the motion. Roll call was taken with Mr. Hackworth, Mr. Wright, Mr. Wisniewski, and Mrs. Riggs voting “Yea.” Motion passed, 4-0.

3. MOTIONS. Mrs. Riggs ascertained there were no motions.

4. ADJOURNMENT. There being nothing further to bring forward, Mrs. Riggs moved to adjourn; Mr. Wright seconded the motion. Mr. Wisniewski, Mrs. Riggs, Mr. Hackworth, and Mr. Wright voted “Aye.” Motion carried, 4-0. The Special Finance Committee of Council adjourned at 7:18 P.M., September 7, 2004.

RESPECTFULLY SUBMITTED:

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Lynda D. Yartin, Municipal Clerk