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- _ _.'~~o ~_.m~ ___ <br />^ Patsy Mills,Chairperson P.M. ^ Patrick Dearden <br />^ Tom Marcie P.M. ^ Dave Mohr <br />^ Stephan Parker, Alt <br />^ Philip Brett <br />^ Mary Betsa, Acting Clerk <br />^ Joseph Saponaro <br />P.M. <br />P.M. <br />^ John Marrelli <br />^ Doug Metzung <br />Meeting Convened at <br />P.M. <br />P.1~ <br />P.M. <br />P.M. <br />P.M. <br />P.M. <br />P.M. <br />Agenda <br />1. Discussion of a motion to authorize going out to bid for Hydraulic Rescue Tools. <br />Coirunittee discussed and voted to: ^ Reconunend Approval ^ Not Recommmend Approval ^ Defer Action/Discussion <br />2. Discussion of a motion to authorize to repair, refurbish or replace Ladder 621- 1992 E-One 75 foot ladder - <br />2000 gallon per minute pump (Cost to repair not to exceed $100,000.00. Cost to refurbish not to exceed $350,000.00. <br />Cost to replace not to exceed $560,000.00). <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussio <br />3. Discussion of a motion to authorize an expenditure in the amount not to exceed $35,735.78 for Invoice No. <br />1928248 for services rendered for SOM Widening by URS. <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 aznount not to exceed $4,298.25 to D.B. Hartt, Inc. for <br />expert witness fees in the case of Costanzo v. Mayfield Village. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Reconunend Approval ^ Defer Action/Discussion <br />5. Discussion of a motion to authorize an expenditure in the amount not to exceed $8,750 to the American Arbitration <br />Association for our share of the costs (one-half) associated with the arbitration involving Great Lakes Construction. <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 $6,000 to Ken's Parkhill Roofing <br />for new roof at 286 SOM Ctr. Rd (extra $1,000 over the $5,000 proposal contingent on rotted decking) <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />7. Discussion of a motion to authorize an expenditure in the amount not to exceed $20,490 to CMI for upg-•ading <br />payroll and finance software systems. <br />II Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />P.M. ^ William Thomas <br />P.M. ^ Lloyd Chapman <br />