HomeMy WebLinkAboutCCM-12-01-09Office of the
Clerk Treasurer
City of Crme1
COMMON COUNCIL
SPECIAL MEETING AGENDA
TUESDAY, DECEMBER 1, 2009 8:00 A.M.
COUNCIL CHAMBERS /CITY HALL /ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. CLAIMS
a. Payroll
b. General. Claims
C. Retirement
2. EXECUTION OF DOCUMENTS
3. ADJOURNMENT
12!01!09 CC Special Mecl Agenda ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/5 71 -2414
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COMMON COUNCIL
SPECIAL MEETING MINUTES
TUESDAY, DECEMBER 1, 2009 8:00 A.M.
COUNCIL CHAMBERS /CITY HALL /ONE CIVIC SQUARE
MEMBERS PRESENT:
Council President W. Eric Seidensticker, Council Members Richard L. Sharp, John V. Accetturo, Joseph
C. Griffiths, Kevin Rider and Deputy Clerk Treasurer Lois Fine.
Mayor Brainard, Councilor Snyder, Councilor Carter and Clerk- Treasurer Diana L. Cordray were not in
attendant.
Council President Seidensticker called the meeting to order at 8:03 a.m.
CLAIMS:
Councilor Griffiths made a motion to approve claims in the amount of $4,309,175.27. Councilor Rider
seconded. There was no Council discussion. Council President Seidensticker called for the vote. Claims
were approved 5 -0.
EXECUTION OF DOCUMENTS
ADJOURNMENT
Council President Seidensticker adjourned the meeting at 8:03:30 a.m.
ATTEST:
erk- Treasurer Dia "a L. Cordray, 'AMC
12101/09 C Special Meeting Minutes
Respectfully submitted,
n
Jerk Treasurer D na L. Cordray, 1AMC
Appr ed,
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[�ayor James Brainard