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Finance and Safety & Service agenda <br />August 13, 2007 <br />ne #1 <br /> 4?3,200?? : <br /> -?Y:°15?p <br />? ?? <br /> Lof?jConf..:ite? , <br /> Council Re resentative De artment Heads; Clerk of Council <br /> ]oseph Saponaro,Chairperson Phil Brett <br />: Mary Betsa <br /> Tom M'arri,e Patrick-:Dear'den ` <br /> Patsy Mills Dave`MoHr Mun?ci''al,ArcF?itec <br /> Dr: Stephan: Parker, Alt Doug Metzu'ng RonDinardo <br />' <br /> Johh=Marrelli - <br /> _ WilliarsiThomas.' <br /> <br />1VIeeting Convened'at p.m. <br />1. Discussion of a motion to approve recommendation from Planning & Zoning for New Electrical Substation <br />at Progressive Campus II, 300 North Commons Boulevard. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />Discussion of a motion to authorize an expenditure in the amount not to exceed $27,550.00 to Ambient <br />Air Science LLC for Systems Commissioning Services for LEED Certification for new police station. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />3. Discussion of a motion to authorize an expenditure in the amount of $16,510.00 to Erie Street Theatrical for stage curtains <br />for auditorium. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />4. Discussion of a motion to authorize an expenditure in the amount of $37,986.00 to Vincent Lighting <br />Systems for theatrical lighting for auditorium. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />5. Discussion of a motion to authorize an expenditure in the amount of $23,940.00 to Showtime Sound <br />Co. for sound for auditorium. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />6. Discussion of a motion to authorize an expenditure in the amount not to exceed $11,596.00 to The Final Coat, Inc <br />for Civic Center stage and auditorium painting. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval.; 0 Defer Action/Discussion