HomeMy WebLinkAboutCCM-03-26-08 SPECIALCity of Carmel
Office of the
Clerk-Treasurer
COMMON COUNCIL
SPECIAL MEETING
AGENDA
WEDNESDAY, MARCH 26, 2008 - 8:00 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. CLAIMS
• Payroll
• General Claims
• Retirement
2. EXECUTION OFDOCUMEN'rs
3. ADJOURNMENT
ONE CIVIC SQUARE CARMEL, INDIANA 46032 3171571-2414
COMMON COUNCIL
1 SPECIAL MEETING
MINUTES
WEDNESDAY, ]MARCH 26, 2008 - 8:00 A.Al.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT:
Council President Richard L. Sharp, Council Members W. Eric Seidensticker, Ronald E. Carter. Kevin.
Ridcr and Deputy-Clerk Treasurer Lois Pine.
Mayor James Brainard, Councilor Accetturo, Councilor Griffiths, Councilor Snyder and Clerk-Treasurer
Diana L. Cordray were not in attendance.
Council President Sharp called the meeting to order.at 8:04 a.m.
CLAIMS:
Councilor Carter made a motion to approve the claims in the amount of S 1,960,954.35. Councilor Rider
seconded. There was no Council discussion. Council President Sharp called for the question. Claims were
' approved 4-0.
EXECUTION Or DOCUMENTS
ADJOURNMENT
Council President Sharp adjourned the meeting at 8:05 a.m.
ATTEST: ^
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Clerk "treasurer Diana L. Cordray, f
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Respectfully submitted,
Clerk-Treasurer Diana L. Cordra AMC
Approy
M r James Brainard ?/