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FINANCE COMMITTEE MEETING <br />March 21, 2005 <br />?NU-TE MEETING TIME: ? 7:15 P.M. = Community Room Conference Room <br />q.Patsy Mills,Chairperson. .. :: P.M. 11 Patrick Dearden , P`.M. <br />11 Tom Marrie P.M. 0 Dave Mohr P.M. <br />-: <br />. <br />Cl Stephan, Parker,.Alt. , P:M,: ? John Marrelli , ,. P.M: <br />? Philip Brett , ;. .?.. P.M. D Doug Metzung . P.M. <br />; 0 Donna Roman . . :? P.M. 0 William Thomas . • P.M, <br />. <br />;?,Joseph. Saponaro P:M. El Lloyd Chapman P:M., <br />' Meeting Convened at. P:1VI: <br />Agenda : <br />1. Presentation / Proposal from Fairmount Center Performing Arts <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />2. Discussion of a motion to authorize a URS Change order in the amount not to exceed $100,000 for SOM Center <br />Road (Headwall Enhancements). <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />3. Discussion of a motion to authorize an axpendihue in the amount not to exceed $10,000 to Southeast Polaris for the <br />purchase of a vehicle through the State of Ohio Cooperative Purchasing Plan (Fire Dept). <br />Committee discussed and voted to: ? Recommend Approval ? Not Recominend Approval ? Defer Action/Discussion <br />4. Discussion of a motion to authorize an expenditure in the amount not to exceed $10,000 to The Snuffer Corp for <br />purchase of a firefighting unit to use on the new "polaris" vehicle. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval 0 Defer Action/Discussion <br />5. Discussion of a motion to authorize an expenditure in the amount not to exceed $5,000 to Kenmore Asphalt <br />for asphalt repair products - Service Dept (Standing P.O. 2005). <br />Cornmittee 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 $9,925 to TruGreen Chem Lawn <br />for Lawn care/Fertilization (Service Dept). <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion