HomeMy WebLinkAbout12-21-2012 SPECIALOffice of the
Clerk- Treasurer
City of Carmel
COMMON COUNCIL
SPECIAL MEETING AGENDA
FRIDAY, DECEMBER 21, 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
12/21/12 CC: Special Mce(ing Agenda ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571 -2414
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COMMON COUNCIL
SPECIAL MEETING MINUTES
FRIDAY, DECEMBER 21, 2012 - 8:30 A.M.
COUNCIL CHAMBERS /CITY HALL /ONE CIVIC SQUARE
MEMBERS PRESENT:
Councilors W. Eric Seidensticker, Luci Snyder, Ronald E. Carter, Kevin D. Rider and Deputy Clerk
Treasurer Lois Fine.
Mayor James Brainard, Clerk- Treasurer Diana L. Cordray, Council President Richard L. Sharp and
Councilors Schleif and Finkam were not in attendance.
Councilor Rider called the meeting to order at 8:34 a.m.
CLAIMS:
Councilor Seidensticker made a motion to approve claims in the amount of $744,242.66. Councilor
Carter seconded. There was no Council discussion. Councilor Rider called for the vote. Claims were
approved 4 -0.
EXECUTION OF DOCUMENTS
1 ADJOURNMENT
Councilor Rider adjourned the meeting at 8:34:15 a.m.
Respectfully submitted,
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ATTEST:
Diana L. Cordray, IAM 1, Clerk - Treasurer
12/21/12 CC Special Meeting Minutes
JAA-e
Clerk- Treasurer Diana L. Cord ay, AMC
Approved,
Ymes Brainard, Mayor
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