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) <br />' Finance Committee Meeting; March 17; 2003 <br /> Community Room,? 7:30'P.M. ` <br />Q°Stephan Parker P.M. 0 Williarn:Riter P.M. <br />0 William Buckholtz P.M. ? Philip Brett P.M. <br />? Joanne Cinco,. <br />- _ T.M. 0 Dave Mohr P.M. <br />. <br />? Doug Metzurig <br />. <br />; P.M. <br />? Bernie Samac, <br />P.M. <br />. <br />0 William Thomas .` P:M. Other P.M. <br />? Patrick Dearden ; P:M. Othe?r T.M. <br />' <br />Meet?ng Convened at <br />I Agenda . _ ? . .. . . <br />1. Discussion of a motion to authorize an expenditure in an aYnount not to exceed <br />$58,758.91 to the Ohio Bureau of Workmens' Compensation for the Workmens' <br />Compensation Premium for 2002. <br />) <br />Committee discussed and voted to: Recommend Approval Not Recommend Approval Defer <br />Action/Discussion. <br />2. Discussion of a motion to authorize an expenditure in the amount of $4,750.00 to <br />Kustom Signals for the purchase of an eyewitness video camera. <br />Committee discussed and voted to: Recommend Approval Not Recommend Approval <br />Defer Action/Discussion <br />3. Discussion of a motion to authorize an expenditure in the amount of $4,158.95 to the <br />Lake County Sheriff for prisoner upkeep. These fees will be reimbursed by Cuyahoga <br />County. <br />Committee discussed and voted to: Recommend Approval Not Recommend Approval Defer <br />Action/Discussion <br />4. Discussion of a motion to authorize an expenditure not to exceed $40,000 the Linkas' <br />for right of way acquisition for S.O.M. Center Road. ($37,000 has already been paid) <br />? <br />fi <br />J <br />Committee discussed and voted to: Recommend Approval Not Recommend Approval <br />Defer Action/Discussion