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HomeMy WebLinkAboutCCM-08-24-10 SpecialOffice of the Clerk Treasurer COMMON COUNCIL SPECIAL MEETING AGENDA TUESDAY, AUGUST 24, 2010 5:15 P.M. COUNCIL CHAMBERS /CITY HALL /ONE CIVIC SQUARE MEETING CALLED TO ORDER 1. CLAIMS a. Payroll b. General Claims C. Retirement City of Carmel 2. EXECUTION OF DOCUMENTS 3. ADJOURNMENT 0V24%10 CC Special Meeting Agendas ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571 -2414 COMMON COUNCIL SPECIAL MEETING MINUTES TUESDAY, AUGUST 24, 2010 5:15 P.M. COUNCIL CHAMBERS /CITY HALL /ONE CIVIC SQUARE MEMBERS PRESENT: Council Members W. Eric Seidensticker, John V. Accetturo, Joseph C. Griffiths, Luci Snyder, Kevin Rider and Deputy Clerk- Treasurer Cindy Sheeks. Mayor Brainard, Clerk Treasurer Diana L. Cordray and Councilors Sharp and Carter were not in attendance. Councilor Griffiths called the meeting to order at 5:15 p.m. CLAIMS: Councilor Rider made a motion to approve claims in the amount of $3,927,098.49. Councilor Snyder seconded. There was no Council discussion. Councilor Griffiths called for the vote. Claims were approved 6 -0. EXECUTION OF DOCUMENTS ADJOURNMENT Councilor Griffiths adjourned the meeting at 5:15:44 p.m. Respectfully submitted, ATTEST: Diana L. Cordray, IAMC, Clerk -Tre urer 08!24 %10 CC Special Meeting Minutes Clerk- Treasurer Diana L. Cordray, Approved, Janes Brainard, Mayor