CITY OF PICKERINGTON

FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

THURSDAY, MARCH 17, 2005

REGULAR MEETING AGENDA

7:30 P.M.

1. ROLL CALL

2. APPROVAL OF MINUTES OF February 17, 2005, Regular Meeting

3. FINANCE DEPARTMENT:

A. Review and request for motion to approve draft ordinance amending the 2005 appropriation ordinance 2004-81

B. Finance Director’s Report:

C. Review and request for motion to approve draft ordinance amending Pickerington Codified Ordinances Section 248.01 entitled “Bonds” to change certain performance bond amounts and to add a section entitled “Tax Administrator”

D. Review and request for motion to approve State Infrastructure Bank Loan

4. PERSONNEL DEPARTMENT:

A. Review and request for motion to approve draft ordinance amending Ordinance 2004-86 (Employee Pay Plan and Authorized Strength)

5. DEVELOPMENT DEPARTMENT:

A. Development Director’s Report:

6. CHAIRMAN:

A. Law Director Search – Update

B. Review and request for motion to approve agreement for consulting services with Barb Slaven

7. OTHER BUSINESS:

A. Review and request for motion to authorize advertisement for bids on property located at 350 Diley Road

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.

9. ADJOURNMENT.