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September 29, 2010
3:00 p.m.
City Hall

I. A properly advertised Special Public Meeting was held. Mayor Randy McClement presided. Present were Alderwomen Karen Young, Shelley Aloi, Carol Krimm, and Kelly Russell and Alderman Michael O’Connor. Also present were City Attorney Saundra Nickols and Legislative Clerk Marsha Bowers.

II.1. On a motion made by Alderwoman Young and seconded by Alderwoman Aloi the Board approved unanimously 5-0 a Special Ordinance to amend the FY2011 budget to include revenue and expenses for a grant from the Federal Aviation Administration. There were no public comments.

II.2. On a motion made by Alderman O’Connor and seconded by Alderwoman Russell the Board approved unanimously 5-0 a Contract and issuance of a purchase order to Warner Construction for Air Traffic Control Tower, Frederick Municipal Airport (Bid #11-ARRA-1). There were no public comments.

There being no further official business, the meeting was adjourned at 3:10 p.m.

Submitted in action format,

Marsha A. Bowers
Legislative Clerk