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HomeMy WebLinkAboutCCM-03-19-10 Special MeetingOffice of the Clerk Treasurer COMMON COUNCIL SPECIAL MEETING AGENDA FRIDAY, MARCH 19, 2010 8:30 A.M. COUNCIL CHAMBERS /CITY HALL /ONE CIVIC SQUARE MEETING CALLED TO ORDER 1. CLAIMS a. Payroll b. General Claims C. Retirement 3. ADJOURNMENT City of Carmel 2. EXECUTION OF DOCUMENTS 03/19/10 cc Special Meeting Agenda ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571 -2414 1 COMMON COUNCIL SPECIAL MEETING MINUTES FRIDAY, MARCH 19, 2010 8:30 A.M. COUNCIL CHAMBERS /CITY HALL /ONE CIVIC SQUARE MEMBERS PRESENT: Council President Richard L. Sharp, Council Members W. Eric Seidensticker, Joseph C. Griffiths, Kevin Rider, Clerk- Treasurer Diana L. Cordray and Deputy Clerk- Treasurer Lois Fine. Mayor James Brainard, Councilors Accetturo, Carter and Snyder were not in attendance. Council President Sharp called the meeting to order at 8:30 a.m. CLAIMS: Councilor Griffiths made a motion to approve claims in the amount of $4,590,694.07. Councilor Seidensticker seconded. There was no Council discussion. Council President Sharp called for the vote. Claims were approved 4 -0. EXECUTION OF DOCUMENTS ADJOURNMENT Council President Sharp adjourned the meeting at 8:30:15 a.m. ATTEST: Clerk Treasurer Diana L. Cordr 03119/1(1 CC Specitil Mec0ng M inures AMC Respeciully submitted, Clerk- Treasurer Diana L. Cordray, Approved, Ma or James Brainard 1