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Minutes of the Regular Meeting of Council <br />Tuesday, January 19, 2010 <br />Page 10 <br />Safetv and Service - Mrs. Cinco reported that Safety and Service met on Monday, January 4th. <br />At that time, we discussed the support and MDT systems maintenance for 2010 and the first <br />quarter fees for CRIS. <br />Finance Committee - Mr. Saponaro reported that Finance Committee met this evening. We <br />have 9 expenditures on the aaenda for approval, 7 ordinances and resolutions and an amendment <br />to one of the expenditures, Eagle Creek. That should be changed from not to exceed $4,000.00 <br />to not to exceed $3,000.00. We are requesting Ordinance 2010-05 to be passed this evening. It's <br />the easement for the water meter. <br />Historical Societv - Mrs. Mills reported that the stairlift is in place and is working well at the <br />Historical House. If you want to come and take a ride, it's a quarter up and a quarter down. <br />Hillcrest Council of Councils - There was no report. <br />M.A.R.C. - Mr. Thomas reported the M.A.R.C. Board did not meet in January but they will be <br />meeting on Thursday, February 4Ih at 7:00 p.m. at the Mayfield Board of Education. <br />Ordinance Review Committee - Mr. Saponaro reported that Ordinance Review met on January <br />12 . We elected a Chairperson and we discussed Casey Kucharson. On the agenda was gas and <br />oil well drilling. Nothing changed at that point regarding Senate Bill 165. Tom Cappello talked <br />to us about the flood damage reduction ordinance. Tom will be forwarding that to ODNR for <br />their review. <br />Planning and Zonin? - There was no meeting. There is no report. <br />Recreation Board - Mr. Marrie reported that the next meeting will be tomorrow at 7:00. We will <br />review the Christmas Party. We will be talking about the summer brochure, the camps, Parkview <br />Pool, softball and all of the other special events that will be going on this summer with the youth <br />and the adult activities. <br />SPECIAL COMMITTEE REPORTS: <br />Planning Develonment Committee - The next meeting is scheduled for Monday, January 25th`. <br />Information & TechnoloQV - There was no meeting. There is no report. <br />Records Commission - Mrs. Mills reported that the Records Commission is meeting tomorrow <br />at Noon. <br />OLD,. BUSINES,S; '? <br />OPEN PORTION - 3 minute limit imposed by Chair. Those who wish to speak must first state <br />their name and address.