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← Finance Committee · 2016-09-22 · Finance Committee Meeting

ORDER-2017-20 : Appropriate the amount of $15,000.00 from Account 29032-590000 (Library Fines Account) to Account 016112-534200 (Lib Exp Books & Periodicals).

Passed · OUGHT TO PASS [4 TO 0] · moved by Peter D. Mortimer, Ward 6 Alderman, seconded by Michael P. Zwirko, Alderman at Large Yes: Scott M. Forbes, John N. Tramontozzi, Peter D. Mortimer, Michael P. Zwirko. Absent: Francis X. Wright Jr..

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Minutes original PDF

ORDER-2017-20 Appropriation Appropriate the amount of $15,000.00 from Account 29032-590000 (Library Fines Account) to Account 016112-534200 (Lib Exp Books & Periodicals). Recommend Passage Board of Aldermen City of Melrose Page 1 Updated 10/3/2016 10:21 AM

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Transcript (~2 min @ 9:00)

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▶ 8:42 Scott M. Forbes: chairman thank you we do have a motion recommend before us that has been made and duly seconded all those in favor all right any opposed this order will be recommended to the full board uh you will you don't have to be in attendance when that vote takes place i know we also have one more order so stay right there we have order number two zero one seven dash twenty and appropriate the amount of fifteen thousand dollars from account number two nine zero three two dash five nine zero zero zero zero li library fees uh fines account to account number zero one six one one two dash five three four two zero zero library expense books and periodicals motion to recommend for passage we got a motion to recommend made by alderman mortimer second second and by alderman's werco any discussion alderman's werco please thank you mr chairman i just had one quick question so

▶ 9:29 Michael P. Zwirko: it says here in order to meet the municipal appropriation calculation could you just explain

▶ 9:36 Speaker 5: what exactly that is yes this is a it's an annual transfer that we make the municipal appropriation requirement is set by the Massachusetts board of library commissioners and it is a funding for our budget that we are required to hit a certain mark each year in order to remain state certified so all of the municipalities in Massachusetts meet the requirements to stay certified and that's what allows all of us to have access to all the statewide databases that we have online as well as the entire interlibrary loan system throughout

▶ 10:15 Michael P. Zwirko: the commonwealth and is that like a formula that differs from municipality to municipality

▶ 10:21 Speaker 5: or is that a flat level rate it's it's a level um it's you know three years average and then yeah and then the materials expenditure requirement is required to spend a percentage of our budget on you know our collections refreshing your programs and

▶ 10:36 Michael P. Zwirko: your materials yeah I got it okay thank you for the explanation appreciate that

▶ 10:41 Scott M. Forbes: Thank You mr. chairman hey y'all miss Marco anyone else on discussion we do have a motion to recommend duly second and all those in favor aye any opposed motion passes again will be recommended for the full board you do not have to be in attendance we also thank you for your attendance this evening thank you thank you motion to adjourn