Mr. Geml moved approval, seconded by Ms. Myers, called and carried with Commissioner Constantine absent. Staff recommends approval Mr. Geml moved approval, seconded by Ms. Myers, called and carried with Commissioner Constantine absent. Staff recommends approval. General Services Department Director Pamela L. Conner reviewed the item and explained that, after polling the Committee Members, it appeared that the consensus was to retain the Monday meeting schedule as it has been in the past. After the members commented individually, Mr. Geml moved to approve the recommended schedule, as it is presented, seconded by Ms. Myers, called and carried with Commissioner Constantine absent.
Staff recommends approval.
The auditors have reviewed and approved the figures and this item will be presented to the Board on December 07, 1999. Mr. Geml complimented the Finance Department on a job well done. Mr. Taylor moved the item, seconded by Ms. Myers, called and carried with Commissioner Constantine absent. Staff recommends approval. Mr. Roode responded to the Committee that Staff has reviewed the firms and concurs with the recommendations.