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Finance Committee Meeting, Apri116th,: 2001, Community <br />01 oom, 7:30 P.M. <br />? Stephan Parker P.M. ? Carmen Ilaqua . P.M. <br />? William Buclcholtz P.M. ? Philip Brett P.M. <br />? Don Stevens P.M. 0 Dave Mohr P.M. <br />? Doug Metzung P.M. ? Bernie'Samac P.M. <br />? William Thomas P.M. Other P.M. <br />Other P.M. Other P.M. <br />Meeting Convened at P.M. _ <br />Agenda <br />1. Motion to discuss an expenditure of $7,000 to the Suburban Police Area Network (S.P.A.N.) for the Village's <br />annual dues. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />2. Motion to discuss an expenditure not to exceed $7,000.00 to Ohio Pools for chemicals for Parkview Pool for the <br />2001 Summer Season. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />3. Motion to discuss the second deferted compensation plan. <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />4. Discussion of AFLAC Insurance. <br />The Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer <br />Action/Discussion <br />Meeting Adjourned at P.M. <br />1