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HomeMy WebLinkAboutCCM-04-15-08 SPECIAL4 1 i* City of Carmel Office of tlse Clerk-Treasurer COMMON COUNCIL SPECIAL, MEETING AGENDA TUESDAY, APRIL 15, 2008 - 8:30 A.M. COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE M. FETING CALLED TO ORDER 1. CLAIMS e Payroll e General Claims o Retirement 2. EXECUTION OF DOCUMENTS 3. ADJOURNMENT LINE OV{C SQUARE CARMEL JNDU ANA 46032 3171571-2414 COMMON COUNCIL SPECIAL MEETING MINUTES TUESDAY, APRIL, 15, 2008 - 8:30 A.M. COUNCIL CHAMBERS / CITY BALL / ONE CIVIC SQUARE MEMBERS PRESENT' Council President Richard L. Sharp, Council Members W. Eric SeidensYickerjohn V. Accetturo, Joseph C. Griffiths, Luci Snyder, Ronald E. Carter, Kevin Rider.and Deputy-Clerk Treasurer Cindy Sheeks. Mayor James Brainard. and Clerk-Treasurer Diana:L. Cordray were not in attendance.. Council President Sharp called the meeting to order at 8:30 a.m. CLAIMS: Councilor Griffiths made a motion to move'the claims into business. Councilor Rider seconded. Councilor Seidensticker made a motion. to, approve,the claims in the amount of $1,9111,660,01. Councilor Snyder seconded. There was no Council discussion. Council President Sharp called for. the. question. Claims were approved'7-0. EXECUTION OF DOCUMENTS ADJOURNMENT Council President Sharp adjourned the meeiing at 831. a.m. Re ctfully submi?te Clerk-Treasurer (Diana L. Cordra , AMC Approv. d, f f? M?yor James, Brainard ATTE Clerk-Treasurer Diana L. Cordray, C Nl ISiOs CC Spalol .N1euiiug M'mulu,