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Sept 5, 2017 Finance Meeting Minutes (prior to Council Meeting)

The tape of this meeting is on file in the Council Clerk’s Office.

 

TO THE HONORABLE COUNCIL, CITY OF ELYRIA, OHIO

The Finance Committee held a meeting prior to The Council Meeting on

Monday, September 5, 2017 at 6:50 P.M. in Council Chambers.

Finance

PRESENT: Committee Chair Stewart, Members Madison, Baird, Lotko, Tanner

ABSENT: None

OTHERS PRESENT: Mayor Brinda, Safety Service Director Siwierka, CD Director A. Scott,

Law Director Serazin, WWPC Superintendent Korzan, Utility Superintendent Conner, Engineer Ujvari, Finance Director Pileski, Assistant Finance Director Farrell, Assistant Safety Service Director,

HR Director Dillinger, Fire Chief Benton, Police Chief Whitely

Other Council Members, Callahan, Cerra, Craig, Jessie, Mitchell, Davis, Council Clerk Bullocks,

 

 

BUSINESS OF THE FINANCE MEETING

1. The matter of a change order for the 2017 Concrete Street Improvement.

REFERRED BY: Engr. Ujvari

Lotko moved and Madison seconded to recommend an Ordinance to amend Ordinance 2017-22 for a Change Order for the Concrete Street Improvement Project. The street list for this project is: Fairmount, Carol Ln., Ashland Ave., Lorain Blvd. Additional funds are not needed, the established amount will not be exceeded.

MOTION CARRIED COMMITTEE REPORT WRITTEN  

 

 

 

Baird moved, Lotko seconded to adjourn the Finance meeting.

MOTION CARRIED

 

Submitted by,

 

Colleen Rosado, Secretary