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HomeMy WebLinkAboutCCM-04-28-11 SpecialOffice of the Clerk- Treasurer City of Carmel COMMON COUNCIL SPECIAL MEETING AGENDA THURSDAY, APRIL 28, 2011 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 04128!1 l CC Special Meeting Agenda ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2414 1 1 1 1 COMMON COUNCIL SPECIAL MEETING MINUTES THURSDAY, APRIL 28, 2011 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, Luci Snyder and Deputy Clerk Treaswer Lois Fine Councilors Griffiths, Carter and Rider were not in attendance. Council President Seidensticker called the meeting to order at 8:03 a.m. CLAIMS: Councilor Snyder made a motion to approve claims in the amount of $1,379,189.62. Councilor Sharp seconded. There was no Council discussion. Council President Seidensticker called for the vote. Claims were approved 4 -0. EXECUTION OF DOCUMENTS ADJOURNMENT Council President Seidensticker adjourned the meeting at 8:03:15 a.m. ATTEST: Clerk Treasurer Diana L. C 04/28/11 CC Special Meeting Minutcs y, IAMC Respectfully submitted, Clerk Treasurer Diana L. ray, IAMC Apprglved, /Cl/ yor James Brainard