12/19/2011 Meeting Minutes - Laserfiche WebLink

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Minutes of the Regular Meeting of Council Monday, December 19, 2011 Page 9 Council President Buckholtz asked if there was any further discussion. There was none. Roll Call: AYES: All NAYS: None. Motion Carried Expenditure Authorized Motion to acknowledge receipt of the financial reports for November 2011 and to approve of same as submitted. Mr. Saponaro, seconded by Mrs. Mills, made a motion to acknowledge receipt of financial reports for November 2011 and to approve of same as submitted. Council President Buckholtz asked if there was any discussion or questions. Roll Call: AYES: All Motion Carried NAYS: None Receipt of Financial Reports Acknowledged and Approved as Submitted. . Motion to authorize transfer from the General Fund to the Street Construction Maintenance & Repair Fund to cover the 2011 road projects the sum of Nine Hundred Fifty Thousand Dollars ($950,000). Mr. Saponaro, seconded by Mrs. Mills, made a motion to authorize transfer from the General Fund to the Street Construction Maintenance & Repair Fund to cover the 2011 road projects the sum of Nine Hundred Fifiy Thousand Dollars ($950,000). Council President Buckholtz asked if there was any discussion on this item. There was none. Roll Ca11: AYES: All NAYS: None Motion Carried Transfer Authorized Motion to authorize transfer from the General Fund to the Civic Center Fund to cover the cost of roof replacement, cupola alteration and air conditioning replacement, the sum.of One Hundred Fifty Thousand Dollars ($150,000). Mr. Saponazo, seconded by Mrs. Mills, made a motion to authorize transfer from the General Fund to the Civic Center Fund to cover the cost of roof replacement, cupola alteration and air conditioning replacement, the sum of One Hundred Fifty Thousand Dollazs ($150,000). Council President Buckholtz asked if there were any questions or comments. There were none. Roll Call: AYES: All Motion Carried NAYS: None Transfer Authorized