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HomeMy WebLinkAbout03-29-2012 SpecialOffice of the Clerk Treasurer COMMON COUNCIL SPECIAL MEETING AGENDA THURSDAY, MARCH 29, 2012 8:30 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 City of C 03/29112 CC Special Meeting Agenda ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571 -2414 1 1 mei COMMON COUNCIL SPECIAL MEETING MINUTES THURSDAY, MARCH 29, 2012 8:30 A.M. COUNCIL CHAMBERS /CITY HALL /ONE CIVIC SQUARE MEMBERS PRESENT: Council President Richard L. Sharp, Council Members W. Eric Seidensticker, Luci Snyder, Kevin Rider, Clerk- Treasurer Diana L. Cordray and Deputy Clerk Treasurer Lois Fine. Mayor James Brainard and Councilors Carter, Finkam and Schleif were not in attendance. Council President Sharp called the meeting to order al. 8:30 a.m. Clerk Treasurer Diana L. Cordray addressed the Council regarding check #207669 (Frame Design) in the amount of $313.93. There was brief Council discussion. Councilor Snyder made a motion to approve claims in the new amount of $1,668,380.98. Councilor Rider seconded. There was no Council discussion. Claims were approved 4 -0. EXECUTION OF DOCUMFNTS 1 ADJOURNMENT Council President Sharp adjourned the meeting at 8:35 a.m. Respectfully submitted, ATTEST: Diana L. Cordray, IAMC, ,7 Treasurer 03)29112 CC Special Meeting Agenda Clerk- Treasurer Diana L. Cordray, Approved, 1 ames Brainard, Mayor 1