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5. Discussion of a motion to authorize an expenditure not to exceed $4,300 to the Mt. Sinai <br />Cemetery for right of way acquisition for S.O.M. Center Road. <br />? <br />Committee discussed and voted to: Recommend Approval Not Recommend- Approval <br />Defer Action/Discussion <br />6. Discussion of a motion authorizing an expenditure in the amount of $5,000 to the City <br />of Mayfield Iieights for the Village's annual share of the Air Truck <br />Committee discussed and voted to: Recorrunend Approval Not Recommend Approval <br />Defer Action/Discussion <br />7. Discussion of a motion authorizing an expenditure in an amount not to exceed <br />$20,000 to the City of Mayfield Heights for a one-time assessment for enhancement <br />to the Hillcrest Rescue Team as approved by the Hillcrest Mayors. <br />Committee discussed and voted to: Recommend Approval Not Recommend Approval <br />Defer Action/Discussion <br />8. Discussion of a motion authorizing an expenditure in the amount of $4,158.95 to <br />TAC Management Hardware for CAD <br />Committee discussed and voted to: Recommend Approval Not Recommend Approval <br />Defer Action/Discussion <br />? <br />9. Discussion of a motion authorizing an expenditure in the amount of $14,555.26 to <br />the Illuminating Company to relocate cables within the easement at Beta Drive <br />(for S.O.M. Widening) <br />Committee discussed and voted to: Recommend Approval Not Recommend Approval <br />Defer Action/Discussion <br />10. Discussion`of a motion authorizing an expenditure in the amount of $38,204.56 to <br />the Illuminating Company to support the new C.E.I. poles during the construction <br />of the water line (for S.O.M. widening) <br />Committee discussed and voted to: Recommend Approval Not Recommend Approval <br />Defer Action/Discussion <br />11. Discussion of Ordinance 2003-08, the 2003 Appropriation Ordinance. <br />Committee discussed and voted to: Recommend Approval Not Recommend Approval <br />Defer Action/Discussion <br />12. Discussion of Ordinance 2003-09, authorizing a contract for hospitalization, <br />prescription and life insurance to Anthem Insurance through CPI. <br />? <br />F <br />? <br />?Committee discussed and voted to: Recommend Approval Not Recommend Approval Defer <br />Action/Discussion <br />PB/djr