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3. Discussion of Ordinance No. 2002-27 re $4,500,000 loTote Sale--Discussion of <br />Ordinance for Bond Anticipation Notes - September <br />The Committee discussed and: <br />0 Needs Additional Information <br />0 Recommends Approval <br />0 Other: <br />4. Discussion of Ordinance No. 2002-28 re Tax Budget <br />The Committee discussed and: <br />0 Needs Additional Information <br />O Recommends Approval <br />O Other: <br />5. Discussion of Resolution No. 2002-12 re Fiaiancial Assistance for funding of multi- <br />purpose trail <br />The Committee discussed and: <br />O Needs Additional Information <br />0 Recommends Approval <br />O Other: <br />6. Discussion of a rriotaon to authorize an expenditure in the amount of $98,351 to Wichert <br />Insurance Services, Inc. for renewal of St. Paul Group Package Policy: $83,314.00 & <br />Selective Insurance Companies for renewal of umbrella policy: $15,037.00 <br />The Committee discussed and: <br />0 Needs Additional Information <br />M Recommends Approval <br />0 Other: <br />7. Discussion of Resolution No. 2008-13 re street lighting assessments <br />The Committee discussed and <br />O Needs Additional Information <br />O Recommends Approval <br />O Other: <br />8. D'ascussion of a motion to authorize the change iai vendor for the dispatch console <br />workstation from Domore to Central Business Group and an additional expendature in an <br />amount not to exceed $150 <br />The Coinmittee discussed and: 0 Needs Additional Information <br />0 Recommends Approval <br />O Other: <br />-2-