FINANCE
COMMITTEE OF COUNCIL
CITY
HALL, 100 LOCKVILLE ROAD
REGULAR
MEETING AGENDA
7:30 P.M.
1. ROLL CALL
2. A. APPROVAL OF MINUTES OF September 7, 2004, Special Meeting
B. APPROVAL OF MINUTES OF September 16, 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:
C. Review and request for motion to approve Interim Funds and Active Funds Depository Agreements
4. PERSONNEL DEPARTMENT:
5. DEVELOPMENT DEPARTMENT:
A. Development Director’s Report:
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 .
10. ADJOURNMENT.