City of Lyndhurst, Ohio Board of Control
Agendas & Minutes
Print   Close
 
February 15, 2010: Board of Control
AGENDA:

 
Pledge of Allegiance
 
Minutes:
 
Approve minutes of the Regular Meeting of the Board of Control held Monday, February 1, 2010.
 
Approve Purchase Requisitions:
 
National City Bank - Bank fees and credit card merchant fees for Municipal Court - $10,972.57.

 
February 15, 2010: Board of Control
MINUTES:

 
The Board of Control of the City of Lyndhurst met in Regular Session on Monday, February 15, 2010 at 8:00 P.M., Joseph A. Marko, Chairman, presiding.
 
Members Present:
Council Representatives: D. J. Fisher, D. A. Frey, J. A. Gambatese, C. A. LoPresti, J. A. Marko, L. A. Schlessel, P. A. Ward.
 
Others Present: J. M. Cicero, Jr., Mayor; P. T. Murphy, Director of Law; R. F. Porrello, Chief of Police; F. E. Glady III, Director of Service; M. A. Kovalchik, Director of Finance; D. St John, Captain of Fire; J. C. Borton, Assistant Clerk of Council.
 
Absent: T. P. Kunz, Building Commissioner; G. M. Telzrow, Chief of Fire.
 
All stood for the Pledge of Allegiance.
 
It was moved by Mr. Ward, seconded by Mr. Schlessel, that reading of the minutes of the Special Meeting of the Board of Control held Monday, February 1, 2010, copies of which were mailed to all Members be dispensed with and said minutes stand approved as circulated.
 
The question was put to a voice vote and passed unanimously.
 
The following purchase requisition was presented for approval:
 
NATIONAL CITY BANK - Bank fees and credit card merchant fees for Municipal Court - $10,972.57.
 
It was moved by Mr. Schlessel, seconded by Mr. Ward, that the Mayor be and he is hereby authorized and directed to enter into contract with National City Bank for bank fees and credit card merchant fees for Municipal Court for a total cost of $10,972.57.
 
The question was put to a voice vote and passed unanimously.
 
It was moved by Mr. Schlessel, seconded by Mr. Ward, that the meeting be adjourned.
 
The question was put to a voice vote and passed unanimously.
 
Meeting adjourned at 8:02 P.M.


Information provided by:
The City of Lyndhurst, Ohio @ www.lyndhurst-oh.com

on