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11/17/2003 Meeting Minutes
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11/17/2003 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
11/17/2003
Year
2003
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finance C®Inmttee Meeting, I~Tovember 179 2003 <br />immunity' Room, 7:30 P.M <br />Patsy Mlls,Ch~irperson ' P.M. ^ Patricl~ Dearden P.M. <br />Joanne Cinco P.M: ^ Dave Mohr P.1VI. <br />Stephan Parker P.1VI. ^ Bernie Saniac P.NI <br />Philip Brett ' P.M. ^ Doug Metzun~ P.M.: <br />Donna Roman P.10!I. ^ 'William Thonr~s P.M. - <br />Council President Buckholtz, alt P.M. Other 'P.M. <br />ileeting;Convened att P.M. <br />~gend~. <br />1. Discussion of a motion to authorize an expenditure in the amount not to exceed $4,862 to Rhodes Dahl for the <br />development of landscape plans re the right-of--way settlement at Whitehaven Cemetery. <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 $3,500 to Ballash Press for the <br />Winter issue of the Voice of the Village. <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 not to exceed $3,500 to Ballash Press for the <br />Winter issue of the Parks & Recreation Brochure. <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 not to exceed $2,774 to Williams Detroit <br />Diesel-Allison for emergency repair to the generator. <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 not to exceed $3,795.80 for an elliptical <br />exercise machine for the Fire Department's Wellness Program. <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 $25,931 to Karl Construction <br />Company, Inc, for alterations to the Community Room Toilets. <br />Committee discussed and voted to: Recommend Approval Not Recommend Approval Defer Action/Discussion <br />7. Discussion of motion to authorize an expenditure in the amount not to exceed $80,000 to Statewide Ford for <br />- the purchase of four (4) Ford Crown Vic Interceptors Police Cars. <br />Committee discussed and voted to: Recommend Approval Not Recommend Approval Defer Action/Discussion <br />
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