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I 'ance Committee Meeting, January 22, Z001, Baclroom of <br />. <br />i Community Room, 7:15 P.M. <br />T,Stephan Parker P.M. ? Carmen Ilaqua P•INL <br />0 William Bnckholti P.M. ? Philip Brett <br />Q DoII Stevens <br />P.M. ? Dave iMohr <br />? Doug Metzung PJVi- <br />Q William Thomas P.M. <br />P.. . <br />Other ' <br />Meetiag. Convened at PAL <br />Agenda <br />[I Bernie Samac <br />Other <br />Other <br />P.1VL <br />P.M. <br />P:NL <br />P.NL <br />P.M. <br />l. A motion to authorize an expenditure in the amount of $6,400 to Espanets for the maintenance agreement for the <br />phone system at Village EIall and tiuoughout the Village. <br />ommittee discussed and voted to: ? Recommend Approval ? Not Recommend Approvai C Deier Acrion/Discussion <br />It A motion to authorize an expenditure in the amount of $5,600 to Kustom Signals Inc. for the Purchase of one Eye <br />Witness Video system for one patrol car as a replacement unit. <br />The Committee discussed and voted to: 7"7 Recommend Approval El Not Recommend Approval Ei Defet Action/Discussion <br />3. A motion to authorize an expenditure in the amount of $4,868.00 to Perousek Engineering Company for the <br />repiacement of one modem at Paricview pooL Insurance will reunburse the Village for all but the $500 deductible for <br />these costs. <br />The Committee discussed and voted to: -2 Recommead Approval 0 Not Recomtnend Approval 0 Defer Action/Discussion <br />4. A motion to authorize an expenditure in the amount of $8,000 to URS for preiiminary consultmg on the Upper 40 <br />project. <br />The Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval 0 Defer Action/Discussion <br />5. A motion to authorize an espenditure in an amount not to exceed $10,000 to ??? for the wallpapering and ceiling <br />renovation in the Community Room. The Committee discustied and voted to: El Recommend Approval ? Not Recommend Approval 0 Defer ActiodDiscussian <br /> <br />A motion to -authorize an expenditure in the amount of $18,745 or $23,348 to Lake Business . <br />Products for the purchase of a photocopy machine. <br />The Committee discussed and voted to: E. RecommendApproval -_j Not Recommend Approval ? Defet Action/Discussion