HomeMy WebLinkAboutCCM-03-28-07 SPECIAL
City of Carlllel
Office of the
Clerk-Treasurer
COMMON COUNCIL
SPECIAL MEETING
AGENDA
WEDNESDAY, MARCH 28, 2007 - 8:00 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED To ORDER
1. CLAIMS
. Payroll
. General Claims
. Retirement
2. EXECUTION OF DOCUMENTS
3. ADJOURNMENT
ONE CIVIC SQUARE CARMEL,INDIANA4603Z 317/571.2414
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COMMON COUNCIL
SPECIAL MEETING
MINUTES
WEDNESDAY, MARCH 28, 2007 - 8:00 A.M.
COUNCIL CHAMBERS I CITY HALL lONE CIVIC SQUARE
MEMBERS PRESENT:
Council President Joseph C. Griffiths, Council Members Richard L. Sharp, Ronald E. Carter, Mark
Rattermann, Fredrick J. Glaser and Deputy Clerk-Treasurer Lois Fine.
Mayor James Brainard, Councilor Kirby, Councilor Mayo and Clerk-Treasurer Diana L. Cordray
were absent.
Council President Griffiths called the meeting to order at 8:00 a.m.
CLAIMS
Councilor Sharp made a motion to approve the claims in the amount of$917,194.65. Councilor
Rattermann seconded. Council President Griffiths called for the question. Claims were approved
5-0.
There was discussion regarding the Council meeting scheduled for Monday, May 7, 2007, the night
before the primary election. All Council members in attendance were in favor of canceling the
meeting.
EXECUTION OF DOCUMENTS
Councilor Glaser adjourned the meeting at 8:03 a.m.
ADJOURNMENT
Respectfully submitted,
d~L.~-~
Clerk- Treasurer Diana L. Cordray, I C
ATTEST:
1
erk - Treasurer Diana L.
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