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12/19/2011 Meeting Minutes
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12/19/2011 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
12/19/2011
Year
2011
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Minutes of the Regulaz Meeting of Council <br />Monday, December 19, 2011 <br />Page 8 <br />Mr. Metzung replied, I would expect over $10,000 apiece for the two Intemationals. Not sure <br />about the Dodge pick-up truck. Council President Buckholtz asked if there were any further questions. There were none. <br /> <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />Bidding Authorized <br />Motion to authorize ezpenditure in the amount of $15,000 to C.A. Agresta <br />Construction representing change order for the Wiley Park Project. (80% is <br />reimbursable as part of the 319 Grant). <br />Mr. Saponaro, seconded by Mrs. Mills, made a motion to authorize expenditure in the amount of <br />$15,000 to C.A. Agresta Construction representing change order for the Wiiey Park Project. <br />(80% is reimbursable as part of the 319 Grant). <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 <br />Motion to authorize ezpenditure in the amount of $2,770.00 to Geauga Mechanical <br />Company for HVAC Maintenance Program for the police station. <br />Mr. Saponaro, seconded by Mrs. Mills, made a motion to authorize expenditure in the amount of <br />$2,770.00 to Geauga Mechanical Company for HVAC Maintenance Program for the police <br />station. <br />Council President Buckholtz asked if there was any further discussion. There was none. <br />Roll Ca11: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Authorized <br />Motion to authorize ezpenditure in the amount of $5,519.00 to Creative <br />Microsystems, Inc. for 2012 annual software support for Data Base, Payroll and <br />Finance. <br />Mr. Saponaro, seconded by Mrs. Mills, made a motion to authorize expenditure in the amount of <br />$5,519.00 to Creative Microsystems, Inc. for 2012 annual software support for Data Base, <br />Payroll and Finance. <br /> <br /> <br />
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