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Minutes of the Regular Meeting of Council <br />Tuesday, January 19, 2010 <br />Page 12 <br />Council President Buckholtz asked if there was any discussion. There was none. <br />Roll Call: AYES: All Motion Carried <br />NAYS: None Receipt and Approval of <br />Financial Reports for December 2009 <br />Acknowledged <br />Motion to approve the allocation of aa? income tax deduction pursuant to IRS Notice <br />2008-40 and 26 USC Section 179(D), specifically Section 179(D)(d)(4) to Panzica <br />Construction Company relating to the construction of the Village's new police <br />station as an energy efficient commercial building. <br />Mrs. Mills, seconded by Mrs. Cinco, made a motion to approve the allocation of an income tax <br />deduction pursuant to IRS Notice 2008-40 and 26 USC Section 179(D), specifically Section <br />179(D)(d)(4) to Panzica Construction Company relating to the construction of the Village's new <br />police station as an energy efficient commercial building. <br /> <br />Council President Buckholtz asked if there was any discussion. There was none. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Allocation Approved <br /> <br />Motion to authorize going out to bid for a dispatch communication system for the <br />new police facility. <br />Mr. Saponaro, seconded by 1VIrs. Cinco, made a motion to authorize going out to bid for a <br />dispatch communication system for the new police facility. <br />Council President Buckholtz asked if there was any discussion. There was none. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Bidding Authorized <br />Motion to authorize expenditure in an amount not to exceed $38,000.00 to <br />Progressive Fitness Center for 2010 membership (pass through) <br />Mr. Saponaro, seconded by Mrs. Mills, made a motion to authorize expenditure in an amount <br />not to exceed $38,000.00 to Progressive Fitness Center for 2010 membership (pass through) <br />Council President Buckholtz asked if there was any discussion. There was none. <br />Roll Call: AYES: All Motion Carried <br />NAYS: None Expenditure Authorized