03/18/2002 Meeting Minutes - Laserfiche WebLink

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Financ Committee Meeting, March 18th, 2002, Community '.e rl ; Q QP. M. ?3?. 04 Stephan Parker P.M. Carmen Ilaqua, William Suckholtz P.M. Philip Srett Don Stevens P.M. I)ave 1Vlohr Doug Metzung P.M. William Thomas P.M. P.M. P.M. P.M. Bernie Samac P.M. Other Other P.M. Other Meeting Convened at P.M. Agenda P.M. P.M. 1. Discussion of a motion authorizing the payment of $28,946.51 to the State of Ohio Bureau of Workers' Compensation for the 2001 Worker's Comp premium. . Committee discussed and voted to: Recommend Approval Not Recommend Approval Defer Action/Discussion 2. Discussion of a motion to authorize an expenditure not to exceed $14,240 to URS to undertake an environmental assessment of the underground storage tanks that have been removed at the Service Department. Committee discussed and voted to: Recommend Approval Not Recommend Approval Defer Action/Discussion 3. Discussion of a motion to authorize the expenditure of $2,500 to the Mayfield Township Historical Society for support in 2002. . Committee discussed and voted to: Recommend Approval Not Recommend Approval Defer Action/Discussion 4. Discussion of a motion authorizing the payment of $20,000 to URS for preliminary engineering and grant preparation for the Upper 40 project through the Issue I Clean Ohio Fund. Secondary topic: Council schedule to facilitate enabling legislation. Committee discussed and voted to: Recommend Approval Not Recommend Approval Defer Action/Discussion 5. Discussion of a motion accepting the bid of ????? in the amount of ????? for the installation of a waterline along Worton Park Drive. Committee discussed and voted to: Recommend Approval Not Recommend Approval Defer Action/Discussion 6. ..Discussion of a motion authorizing the purchase of a baseball field drag from ADT fro $3,675.00. discussed and voted to: Recommend Approval Not Recommend Approval Defer Action/Discussion