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1. Discussion of a motion to authorize an expendihue in an amount not to exceed $4,500 to Sharon Dwyer for the 2003 Appreciation <br />Dinner <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />2. Discussion of a motion to authorize an expenditure in the amount of $2,500 to the Mayfield Township Historical Society for the <br />? 2003 annual contribution <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />3. Discussion of a motion to authorize an expenditure in the amount of $21,000 to Robert Stabile for right-of-way acquisition for S <br />Center Road widening <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 $4,000 to Sherwin Williams for floor coating for the Service Build <br />Comxnittee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />5. Discussion of a motion to authorize an expenditure in the amount of $9,000 to Lake Business Products for the purchase of one Cano <br />IR 2800 Digital Copier/Canon Fax Board for the Building Department <br />Committee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer ActionlDiscussion <br />6. Discussion of a motion to authorize an expenditure in an amount not to exceed $10,000 for demolition of two (2) houses on Wilson <br />Mills Road (6180 & 6186) <br />Comxnittee discussed and voted to: ? Recommend Approval ? Not Recommend Approval ? Defer Action/Discussion <br />7. Note: Appeal of 4 variances granted by BOA - Case Number 2002-15 - Signs for Proposed U-Store-it deferred to March Caucus <br />8. Note: Second Reading of Ordinance No. 2003-02 re Planned Residential Development (PRD) deferred to Regular March Meeting <br />Meeting Adj ourned at <br />P.M.