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FIl~TANCE COMMITTEE MEETIl~G <br />'September 27, 2004 <br />7.:30 p.m. <br />Community lZoom Conference Room. <br />CI Patsy Mi11sChait•person P.NI. ^ P~-triclc Dearden P.1VI: <br />^ Joanne Cinco ' P.M. ^ `Drive lo'Iohr P.NI. <br />^ Stephan Parker P.M. > ^.JohnMarielli P.M. <br />^ PhilipBrett P:1VT. ~ ^ Doug Metzung ~ P.1~2~. <br />^ Donna .Roman P.M. ^ William Thomas- P1VI. <br />^ Joseph` Saponaro Alt P.1VI. Other P.M. <br />Meeting Convened at P.M. <br />Agenda <br />1. Discussion of a motion to authorize and expenditure in the amount not to exceed $10,000 to Lake Business <br />Products for new Canon Copier -Police Dept. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />2. Discussion of a motion to authorize an expenditure in the amount not to exceed $2,729.16 to Winter Equipment for <br />cutting edges for plows -Service Dept. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />3. Discussion of a motion to authorize reimbursement in the amount not to exceed $2,795 to Frank Guarino for <br />Paramedic School. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recomtend Approval ^ Defer Action/Discussion <br />4. Discussion of a motion to authorize Great Lakes Construction Co. Change Order in the amount not to exceed <br />$4,129,65 for Pole Support to Facilitate Waterline Construction. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer ActionlDiscussion <br />5. Discussion of a motion to authorize Great Lakes Construction Co. Change Order Extra Work Order No. 03 in <br />the amount not to exceed $36,393.65 for conduit & manholes. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />6. Discussion of a motion to authorize an additional expenditure in the amount not to exceed $60.00 to Hillcrest <br />YMCA for Parkview Pool Lifeguarding Certs, staffing & supplies. ($2,850 approved 5/17/04) <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Reconunend Approval ^ Defer Action/Discussion <br />