The Wood Dale Finance and Administration Committee met July 14 to approve a donation of $500.00 to the Water Rats Swim Team.
Here is the meeting's agenda, as provided by the committee:
FIN & ADMIN COMMITTEE
JULY 14, 2016
FINANCE & ADMINISTRATION
COMMITTEE MINUTES
Committee Date: July 14, 2016
Present: Ald. Catalano, Jakab, Messina, Sorrentino, Susmarski, E.
Wesley, R. Wesley & Woods
Absent: None
Also Present: Treasurer Porch, City Manager Mermuys, M. York, E. Cage,
K. Chrisse
Meeting Convened at: 9:21 p.m.
APPROVAL OF THE MINUTES:
The minutes of the May 12, 2016 meeting were approved as presented.
REPORT & RECOMMENDATION:
WATER RATS DONATION REQUEST
DISCUSSION:
None
VOTE:
Ald. Jakab made a motion, seconded by Ald. Catalano, to approve a donation of
$500.00 to the Water Rats Swim Team. A roll call vote was taken, with the following
results:
Ayes: Ald. Catalano, Jakab, Messina, Sorrentino, Susmarski, E. Wesley, R.
Wesley & Woods
Nays: None
Abstained: None
Motion: Carried
ITEMS TO BE CONSIDERED AT FUTURE MEETINGS:
a. Vehicle Stickers (Sept/Oct)
b. New Computer Technology (Oct/Nov)
c. Waste Removal Contract (Fall)
d. Update on vehicle sticker data from SOS
ADJOURNMENT:
The meeting adjourned at 9:26 p.m.
Minutes taken by Eileen Schultz