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Finance agenda <br />January 30, 2006 <br />ffL <br /> <br />Council Re &esentative <br />Patsy MiI1s,Chairperson. <br />Tom Marrie <br />7oseph Saponaro <br />Stephan Parker, Alt <br />Convened at <br />p,m. <br />_ , .....:.... .... _....... <br />Finance Committee Meeting Agenda <br />January. 30, 2006 <br />7:30 p.m. <br />' Loit Rooitn <br />De`.artment Head <br />Phil Brett <br />Patrick Dea'rden <br />Dave Mohr <br />Doug hfetzung <br />John Marrelli <br />Willia_m Thomas <br />ctin Clerk of Council <br />Mary Betsa <br />1. Discussion of a motion to authorize an expenditure in the ainount not to exceed $26,000 to StateWide for the <br />purchase of a 2006 Ford Explorer (Bldg Commissioner). <br />Coinmittee discussed and voted to: ? Recommend Approval ? Not Recouunend Approval ? Defer Action/Discussion <br />2. Discussion of a motion to authorize an expenditure in the atnount not to exceed $25,000 to the Unites States Postal <br />Service for postage for all departinents during calendar year 2006. <br />Coinmittee discussed and voted tQ: ? Recominend Approval ? Not RecoLmnend Approval,O Defer Action/Discussion <br />3. Discussion of a motion to authorize an expenditure in the aznount not to exceed $42,392.51 for Invoice No. 2084222 <br />for services rendered by URS for period ending Deceinber 30, 2005. <br />Cominittee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Acrion/Discussion <br />4. Discussion of a inotion to authorize an expenditure in the amount not to exceed $4,500 to Ballash Press for the Spring <br />issue of the Voice of the Village. <br />Coinmittee discussed and voted to: ? Recommend Approval ? Not Recoininend Approval ? Defer Action/Discussion <br />5. Discussion of a motion to authorize an expenditure in the amount not to exceed $15,000 for the Appreciation <br />Dinner. " <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/IDiscussion <br />6. Discussion of a motion to authorize an expenditure in the amount not to exceed $5,400 to North Coast 2-way Radio for <br />change-over of three police cars. <br />Cominittee discussed and voted to: ? Recommend Approval ? Not Recoimnend Approval ? Defer Action/Discussion <br />Discussion of a motion to autliorize an expenditure ui the amount not to exceed $16,000 to Watch Guard Digital In Car <br />Video for in-car mobile video systems. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion