CITY OF PICKERINGTON

FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, MARCH 23, 2005

6:30 P.M.

SPECIAL MEETING AGENDA

1. ROLL CALL. Mrs. Riggs called the meeting to order at 6:30 P.M., with roll call as follows: Mr. Wisniewski, Mr. Hackworth, Mr. Wright, and Mrs. Riggs were present. No members were absent. Others present were: Mayor Shaver, Mitch O’Brien, Judy Gilleland, Lynda Yartin, Susan Crotty, Phil Hartmann, Jack Sower, and others.

2. MOTIONS:

A. Motion for Executive Session under Section 121.22(G)(3), Conference with law director regarding pending or imminent court action. Mrs. Riggs moved for Executive Session under Section 121.22(G)(3); Mr. Wright 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 6:33 P.M., and reconvened in open session at 6:47 P.M.

3. SCHEDULED MATTERS:

A. Review and request for motion to approve draft ordinance approving the settlement agreement for the 316 acre annexation. Mr. Hackworth moved to approve the ordinance approving the settlement agreement for the 316 acre annexation and forward to Council; Mrs. Riggs seconded the motion. Roll call was taken with Mr. Wisniewski, Mr. Wright, Mrs. Riggs, and Mr. Hackworth voting “Yea.” Motion passed, 4-0.

4. ADJOURNMENT. There being nothing further Mr. Wisniewski moved to adjourn; Mr. Wright seconded the motion. Mr. Wright, Mrs. Riggs, Mr. Wisniewski, and Mr. Hackworth voted “Aye.” Motion carried, 4-0. The Special Finance Committee adjourned at 6:48 P.M., March 23, 2005.

RESPECTFULLY SUBMITTED:

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Lynda D. Yartin, Municipal Clerk