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05/19/2003 Meeting Minutes
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05/19/2003 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
5/19/2003
Year
2003
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Finance C,orrimittee Meetirig, May 19,. 2003 Communi?t? <br />< < .. ; :. _ <br /> <br /> <br /> <br /> <br />ooin <br />7:30 P.M . <br />, <br /> <br />: <br />., <br />. ? <br />,. <br />. <br />.. . <br />Stephan Parker <br />. <br /> <br />P.M. <br />, <br />??6'illiam Riter <br /> <br />P:1VI. <br />_ <br />.. <br /> <br />? William Sucklioltz ,. <br /> <br /> <br />P 1VI. <br />, <br /> <br />? Philip Brett - , <br />, <br /> <br />.., <br />P.M. <br />? Joanne :Cirico P.IVI. 11 Dave l!'Iohr P.M. <br />O:Doug Metzung P.M. ? Bernie Samac `..,. . P.M. <br />. <br />El William Thomas ; <br />. ? .,.:P.1VI. <br />Other <br />p ? <br />.1VI. <br />0 Patrick°Dearden P1VI. ? Other : P.M: <br />yleeting;Convened.at <br />?igenda <br />1. Discussion of a motion to authorize an expenditure in an amount not to exceed $3,300 to Ballash Press for the Suminer <br />Issue of the Voice of the Village. <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 not to exceed $3,300 to Ballash Press for the Fall Issue <br />of the Voice of the Village. <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 $2896.77 to the Plain Dealer for legal advertising fc <br />the S.O.M. Center Road Construction Project. <br />Committee discussed and voted to: Recommend Approval Not Recommend Approval Defer Action/Discussion <br />4. Discussion of a motion to authorize an expenditure in the amount of $3889.85 to Lake County Sheriff for prisoner fees. <br />Committee discussed and voted to: Recommend Approval Not Recommend Approval Defer Action/Discussion <br />5. Discussion of a motion to authorize the advertisement for bids for the sale of Village Surplus vehicles. <br />Committee discussed and voted to: Recommend Approval Not Recommend Approval Defer Action/Discussion <br />6. Discussion of a motion to authorize an expenditure in the amount of $6,200 to Saveco Services, Inc for asbestos abatement <br />at 6180 Wilson Mills Road.(to confirm straw vote taken 5/12/03). <br />Committee discussed and voted to: Recommend Approval Not Recommend Approval Defer Action/Discussion <br />7. Discussion of a motion to authorize an expenditure in an amount not to exceed $3,300 to Ballash Press for printing of the <br />Fall Issue of the Parks & Recreation Brochure. <br />Committee discussed and voted to: Recommend Approval Not Recommend Approval Defer Action/Discussion <br />8. Discussion of a motion to authorize an expenditure in an amount not to exceed $4,000 to Cedar Point for purchase of <br />admission tickets. (we will be reimbursed). <br />i <br />Committee discussed and voted to: Recommend Approval Not Recommend Approval Defer Action/Discussion
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