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Finance Committee agenda <br />September 24, 2007 <br />pg # 1 <br />Council Re resentatieres <br />]oseph Saponaro,Chairperson <br />Tom Marrie <br />Pat§y` M611s <br />Dr. Stephan Parker, Alt <br />De` artment Heads Clerk of Council <br />Phil Breft Mary Betsa <br />Patrick Dearden <br />Dave Niohr Munici al Architect <br />D:oug Metzung Ron DiharcLo <br />7ohn Marrelli <br />Vililliam Thorrias <br />Meeting Convene.d at P.M. <br />1. Discussion of a motion to authorize an expenditure in the amount not to exceed $14,743.91 to The Illuminating <br />Company for relocation of pole up front line extension for new service. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />I 2. Discussion of a motion to authorize an expenditure in the amount not to exceed $5,982.16 to Phase III <br />Communications, Inc for repair and replacement of telephone equipment after lightning strike on August 2, 2007. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />3. Discussion of a motion to extend the TIF for Progressive unti12007. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />I 4. Discussion of a motion to extend the TIF for Governor's Village until 2007. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recomxnend Approval ? Defer Action/Discussion <br />I 5. Discussion of a motion to extend the TIF for Skoda Minotti properties unti12007. <br />Committee discussed and voted to: ? Recommend Approval ? Not Itecommend Approval ? Defer Action/Discussion <br />6. Discussion of a motion to authorize increase in hourly rental fee of Parkview Pool from $110.00 per hour <br />to $150.00 per hour. <br />Committee discussed and voted to: ? Itecommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />7. Discussion of a motion to authorize an expenditure in the amount not to exceed $2,475.00 to JR Carpentry <br />for extra auditorium carpentry work (Change order - Council approved $34,200.00 on 6/11/07). <br />Committee d'ascussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion