CITY OF PICKERINGTON

FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

TUESDAY, OCTOBER 26, 2004

7:00 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. Motion for Executive Session under Section 121.22(G)(1)(b), Matters involving an employee’s or public official’s appointment. Mr. Wright moved for Executive Session under Section 121.22(G)(1)(b), Matters involving an employee’s or public official’s appointment; 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.

Finance Committee went into Executive Session at 7:16 P.M, and reconvened in open session at 7:33 P.M.

3. ADJOURNMENT. There being nothing further to bring forward, Mr. Wright moved to adjourn; Mr. Hackworth 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 7:34 P.M., October 26, 2004.

RESPECTFULLY SUBMITTED:

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Lynda D. Yartin, Municipal Clerk