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Appropriations & Oversight Committee — 2013-05-02

Appropriations and Oversight Committee Meeting

Attendance

Jaclyn L. Bird present · Alderman at Large; Robert A. Boisselle present · Ward 4 Alderman; Donald L. Conn Jr. present · Chairman; William H Forbes Jr absent · President/Ex-officio Member; Gail Infurna present · Vice Chairman; Mary Beth McAteer-Margolis present · Alderman at Large; Monica C. Medeiros present · Ward 2 Alderman; Peter D. Mortimer present · Ward 6 Alderman; Ronald E Seaboyer present · Alderman at Large; John N. Tramontozzi present · Ward 1 Alderman; Francis X. Wright Jr. present · Ward 3 Alderman

Agenda

  1. Call to Order
  2. Public Participation
  3. Orders
  4. ORDER-2013-140 : Authorizing the Mayor to enter into an Energy Services Agreement with Ameresco, Inc., an Energy Services Company
  5. Adjournment

Minutes

CITY OF MELROSE APPROPRIATIONS COMMITTEE CALENDAR● MAY 2, 2013 Aldermanic Chamber Committee Meeting 7:30 PM The public should take notice that the Melrose Board of Aldermen may, on certain occasions, have a quorum in attendance due to standing committees of the Board of Aldermen consisting of both voting and non-voting members. Members attending this duly posted meeting are participating and deliberating only in conjunction with the business of the standing committee. Attendee Name Title Status Arrived Donald L Conn Jr Chairman Present Gail M Infurna Vice Chairman Present Robert A Boisselle Ward 4 Alderman Present Monica C Medeiros Ward 2 Alderman Present Francis X Wright Jr Ward 3 Alderman Present Ronald E Seaboyer Alderman at Large Present Jaclyn L Bird Alderman at Large Present Peter D Mortimer Ward 6 Alderman Present Mary Beth McAteer-Margolis Alderman at Large Present John N Tramontozzi Ward 1 Alderman Present William H Forbes Jr President/Ex-officio Member Absent In Attendance: Mayor Robert J. Dolan, School Superintendent Cyndy Taymore, City Planner Denise Gaffey, Energy Efficiency Manager Martha Grover, Director of Public Works John Scenna, Peregrine Energy Group VP Steve Weisman, Ameresco Engineer Chris Tuttle

ORDER-2013-140 Authorization Authorizing the Mayor to enter into an Energy Services Agreement with Ameresco, Inc., an Energy Services Company Recommend as Amended Board of Aldermen City of Melrose Page 1 Updated 5/9/2013 5:50 PM

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