HomeMy WebLinkAboutCCM-01-31-05 Special MeetingCity
Office of the
Clerk-Treasurer
of Carmel
COMMON COUNCIL
SPECIAL MEETING
AGENDA
MONDAY, JANUARY 31, 2005 -- 8:00 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
CLAIMS
· Payroll
· General Claims
· Retirement
2. EXECUTION OF DOCUMENTS
3. ADJOURNMENT
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2414
CITY OF CARMEL
COMMON COUNCIL SPECIAL MEET1NG
MINUTES
MONDAY, JANUARY 31, 2005 - 8:00 A.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEMBERS PRESENT:
Council President Kevin Kirby, Council Members Rick Sharp, Brian Mayo, Joe Griffiths, Fred Glaser,
Ron Carter, Deputy Clerk-Treasurer Cindy Sheeks.
Council President Kevin Kirby called the meeting to order at 8:02 a.m.
CLAIMS:
Councilor Mayo made a motion to approve the claims in the amount of $3,916,102.96. Councilor
Griffiths seconded. Council President Kirby called for the question. Claims were approved 6-0.
EXECUTION OF DOCUMENTS
ADJOURNMENT
Council President Kirby adjonrned the meeting following execution of documents at 8:02:30 a.m.
ATTEST:
Clerk_~/~MC
Respectfully submitted,
Clerk-Treasurer Diana L Cordray, Ifi\~}[C
Approved, ' /''/~'
~amcs Brahlar~