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HomeMy WebLinkAboutCCM-12-22-11 SpecialOffice of the Clerk Treasurer MEETING CALLED TO ORDER 1. CLAIMS a. Payroll b. General Claims C. Retirement 2. EXECUTION OF DOCUMENTS 3. ADJOURNMENT City of C rmel 1 COMMON COUNCIL SPECIAL MEETING AGENDA THURSDAY, 'DECEMBER 22, 2011 8:30 A.M. COUNCIL CHAMBERS /CITY HALL /ONE CIVIC SQUARE 12/12/11 CC: Special Meeting Agenda ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571 -2414 1 COMMON COUNCIL SPECIAL MEETING MINUTES THURSDAY, DECEMBER 22, 2011 8:30 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, Luci Snyder, Kevin Rider and Deputy Clerk Treasurer Lois Fine. Mayor Brainard, Clerk- Treasurer Diana. L. Cordray and Councilor Carter were not in attendance. Council President Seidensticker called the meeting to order at 8:30 a.m. CLAIMS Councilor Griffiths made a motion to approve claims in the amount of $808,650.55. Councilor Sharp seconded. There was brief Council discussion. Council. President Seidensticker called for the vote. Claims were approved 6 -0. I EXECUTION OF DOCUMENTS ADJOURNMENT Council President Seidensticker adjourned the meeting at 8:32 a.m. Clerk- Treasurer Diana L. Cordray, IAMC 12/22/11 CC; Special !Meeting Minutes Respectfully submitted, C lerk Treasurer Diana L. Cordray, IAMC Approved, 1 yor James Brainard