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Li <br />. , , • ??.. . - <br />,. . <br />Finance Commi:ttee.Meeting, January , Z000,Backroom of <br />? the Community Room, 7:15 Agenda, ... . : ., <br />1. Discussion of Ordinance 2000-01, the final appropriation ordinance for 1999. <br />2. Discussion of Resolution 2000-?? dealing with the appointment and compensation of the Law Director. <br />3. Discussion of Resolutioin 2000-?? dealing with the appointment and compensation of the Prosecutor. <br />4. Discussion of Resolution 2000-?? dealing with the appointment of the Engineer. <br />5. Discussion of a motion authorizing the payment of $5,000 to the St. Paul company for the deductible on the Joann Erich case. <br />6. Discussion of Ordinance 2000-?? Dealing with legislation approving a loan to CBIZ. <br />7. Discussion of a motion authorizing the payment of $5,400 to TAC management for the yearly maintenance of the police <br />department's computers. <br />8. Discussion of a motion autharizing the payment of $5,501.00 to Kustom Signals, Incorporated for a video camera for the new <br />police car. <br />9. Discussion of a motion authorizing the payment of $6,500 to Minuteman Press for the Spring/Summer Issue of the Parks and <br />Recreation Brochure. <br />10. discussion of a motion to authorize the expenditure of $3,500 to Ballash Press for the Spring issue of the Voice of the Village. <br />11. Discusslon of a motion to authorize the expenditure of $17,976 to Whitmer Company for shade struchues for Parkview Pool. <br />12. Discussion of a motion to authorize the expenditure of $?? To Sommer's Mobile Leasing Inc., for a modular unit to house <br />police personnel. <br />i <br />,-