HomeMy WebLinkAboutCCM-01-31-09 SPECIALCity of Carmel
Office of the
Clerk-Treasurer
COMMON COUNCIL
SPECIAL MEETING
AGENDA
WEDNESDAY, JANUARY 21, 2009 - 8:30 A.M.
COUNCIL CHAMBERS / CITY HALL/ ONE CIVIC SQUARE
MEETING CALLED TO ORDER
CLAIMS
• Payroll
0 General Claims
Y Retirement
2. EXECUTION OF DOCUMENTS
3. ADJOURNMENT
01!21/09 CC Special Meeting Agenda
ONECIVICSQU.ARE CARMEL, INDIANA 46032 317/571-2414
COMMON COUNCIL
SPECIAL MEETING MINUTES
WEDNESDAY, JANUARY 21, 2009 - 8:30 A.M.
COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE
MEMBERS PRESENT:
Council President W. Eric Seidensticker, Council Members, John V. Accetturo, Luci Snyder, Kevin
Rider, and Deputy Clerk-Treasurer Lois Fine.
Mayor Brainard, Councilors Sharp, Griffiths, Carter and Clerk-Treasurer Diana L. Cordray were not in
attendance.
Council President Seidensticker called the meeting to order at 8:30 a.m.
CLAIMS:
Councilor Rider made a motion to approve Claims in the amount of $2,123,270.35. Councilor Snyder
seconded. There was no Council discussion. Council President Seidensticker called for the question.
Claims were approved 4-0.
1 EXECUTION OF DOCUMENTS
ADJOURNMENT
Council President Seidensticker adjourned the meeting at 8:31 a.m.
Respectfully submitted,
Clerk-Treasurer Diana L. Cor ay, IAMC
Approved,
Awq? 4
yor James Brainard
ATTEST:
1 Clerk-Treasurer Diana L. Cordray, C
01/21/09 Special Sleeting Nlinum?