HomeMy WebLinkAboutCCM-12-16-09 SpecialOffice of the
Clerk- Treasurer
MEETING CALLED TO ORDER
1. CLAIMS
a. Payroll
b. General Claims
c. Retirement
ADJOURNMENT
City of Carmel
COMMON COUNCIL
SPECIAL MEETING AGENDA
WEDNESDAY, DECEMBER 16, 2009 8:00 A.M.
COUNCIL CHAMBERS /CITY HALL /ONE CIVIC SQUARE
2. EXECUTION OF DOCUMENTS
12116.109 CC Special Meeting Agenda ONE CIVIC SQUARE CARMEL, INDIANA 46032 3171571 -2414
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MEMBERS PRESENT:
Council President W. Eric Seidensticker, Richard L. Sharp, John V. Accetturo, Joseph C. Griffiths, Kevin
Rider and Deputy Clerk Treasurer Lois Fine.
Councilor Snyder arrived at 8:01 a.m.
Mayor Brainard, Councilor Carter and Clerk- Treasurer Diana L. Cordray were not in attendance.
Councilor Rider called the meeting to order at 8:00 a.m.
CLAIMS:
Councilor Griffiths made a motion to approve Claims in the amount of $2,118,143.87. Councilor
Accetturo seconded. There was no Council discussion. Councilor Rider called for the vote. Claims were
approved 5 -0.
ADJOURNMENT
Council President Seidensticker adjourned the meeting at 8:01 a.m.
Councilor Sharp rescinded the motion to adjourn the meeting. Councilor Griffiths seconded. There was
brief Council discussion. Councilor Rider made a motion to adjourn the meeting. Councilor Sharp
seconded.
EXECUTION OF DOCUMENTS
COMMON COUNCIL
SPECIAL MEETING MINUTES
WEDNESDAY, DECEMBER 16, 2009 8:00 A.M.
COUNCIL CHAMBERS /CITY HALL /ONE CIVIC SQUARE
Clerk Treasurer Diana L. Cord IAMC
12116/09 CC Specie] Meeting Minutes
Respectfully submitted,
Clerk- Treasurer Diana L. rdray, IAMC
Approved,
M ayor James Brainard
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