CITY OF PICKERINGTON

FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

THURSDAY, JANUARY 20, 2005

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF December 16, 2004, Regular Meeting

3. FINANCE DEPARTMENT:

A. Presentation by Bob Cramer and Dennis Schwallie regarding Long Term Debt and 2005 Note Renewals

B. Finance Director’s Report:

C. Review and request for motion to approve draft ordinance to authorize the City Manager to execute a deed to BGM Development Corporation for the sale of the City-owned real property known as Lot No. 1, Windmiller Square Commercial Subdivision and to repeal Ordinance 2004-45

D. Review and discussion regarding funding for Miss Pickerington

4. PERSONNEL DEPARTMENT:

A. Insurance Review Committee – Update

5. DEVELOPMENT DEPARTMENT:

A. Development Director’s Report:

6. CHAIRMAN:

7. OTHER BUSINESS:

8. 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.