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Finance Committee agenda <br />Nov 26, 2007 <br />pg #2 <br />8. Discussion of a-motion to authorize an expenditure in the amount not to exceed $14,597.00 to Antonelli Brothers, <br />Inc. for 470 S.O.M. sanitary sewer connection. (Straw vote: 10/31/07) (Change order from original $24,000.00 <br />contract). <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/I3iscussion <br />9. Discussion of a motion to authorize an expenditure in the amount not to exceed $990.00 to King Excavating for <br />. work in the south underpass area. (Change order for additional work over $16,300.00). <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />10. Discussion of a motion to authorize an expenditure in the amount not to exceed $395.00 to Roman Gladiator of <br />Trades for replacement of cracked and deteriorated flu liners at 470 S.O.M. Center Road. (Change order for <br />additional worlc over $4,750.00). <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />11. Discussion of a motion to authorize transfer from the General Fund to the Civic Center Fund the sum of One <br />Hundred Fifty Thousand Dollars ($150,000.00). <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />2. Discussion of a motion to authorize transfer from the General Fund to the Sewer Relief Fund the sum of Two <br />Hundred Thousand Dollars ($200,000.00). <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />13. Discussion of a motion to authorize transfer from the General Fund to the Bond Retirement Fund the sum of Two <br />Hundred Thousand Dollars ($200,000.00). <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />14. Discussion of a motion to authorize transfer from the Sewer Relief Fund to the Highland Road, Metro Park Drive, <br />Zorn Lane Sewer Project the sum of Three Hundred Thousand Dollars ($300,000.00). <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />15. Discussion of a motion to authorize transfer from the Upper 40 Improvement Fund to the General Bond Retirement <br />Fund the sum of Ninety-Two Thousand, Four Hundred Six and 15/100 Dollars ($92,406.15). <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />16. Discussion of a motion to authorize transfer from the Parkview Ballfield Fund to the General Bond Retirement <br />Fund the sum of Two Hundred Foriy Thousand Dollars ($240,000.00). <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />i <br />?7. Discussion of a motion to authorize transfer from the Capital Improvement Fund to the General Bond Retirement <br />11 Fund the_ sum of Six Hundred Ninety Five Thousand Dollars ($695,000.00).