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Finance Comxr~ittee IVleeting, ~ep~em~ier 20th, Cor~rrYi~nity <br />m, 7:34 PeI"~1. <br />^ Stephan Parket• P.IVL U Carmen ilaqua P.~'1. <br />^ William ~uckholtz P.M. ^ Philip Erett ' F.N[. <br />^'Don Stevens P.1VL ^ Dave l~lohr i'.1~lI. <br />^'Doug Metzung P.M. ^ Beanie Sarnac P.IdI. <br />^ William Thomas P.ii~. Other Y'.1~I. <br />Other P.M. Othe~• P.I!'I. <br />Meeting Convened at P'!M. <br />Agenda <br />1. Discussion of a motion authorizing the payment of $2,667.60 to Medtronics Physio Control for the maintenance <br />contract on the defibillators. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />2. Discussion of a motion to authorize an expenditure not to exceed $11,250 to John Palermo for the Right of Way <br />Acquisition for the S.O.M. Center Road Widening at 596 S.O.M. Center Road. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />3. Discussion of a motion to authorize the payment of $5,887.65 for hospital fees for prisoner Opatrny at Hillcrest <br />Hospital. <br />Committee discussed and voted to: ^ Recommend Approval- ^ Not Recommend Approval ^ Defer Action/Discussion <br />4. Discussion of a motion to authorize an expenditure not to exceed $8,710.00 to William L. Shulz for the Right of <br />Way Acquisition for the S.O.M. Center Road Widening at 745 S.O.M. Center Road. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />5. Discussion of a motion authorizing the payment of $4,000 to Diamond Fence Company to replace a gate at <br />Parkview Pool Service Entrance. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />6. Discussion of a motion to provide $25,000 to the Pi Society for seed money and first year operating expenses for <br />the group with anticipation of future revenue being subsidized by fees. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />7. Discussion of a motion authorizing the payment of $13,180 to Van Curen Services for the treelawn and tree <br />maintenance contract. <br />ttee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />8. Discussion of Ordinance 2002-33 dealing with the ADA settlement. <br />Committee discussed and voted to: ^ Recommend Approval ^ Not Recommend Approval ^ Defer Action/Discussion <br />