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Finance Committee — 2013-05-13

Finance Committee Meeting

Attendance

Jaclyn L. Bird present · Alderman at Large; Robert A. Boisselle present · Nonvoting Member; Donald L. Conn Jr. present · Nonvoting Member; William H Forbes Jr present · President/Ex-officio Member; Gail Infurna present · Chairman; Mary Beth McAteer-Margolis present · Vice Chairman; Ronald E Seaboyer present · Nonvoting Member; 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-2013-166 : Transfer of 27,893.80 from and to various salary accounts as set forth herein.
  5. ORDER-2013-164 : Transfer from A/C #0650052-522709 (Ambulance Medical Waste Disposal) in the amount of $1,000.00; and Transfer from A/C # 0650052-527300 (Ambulance Special Equipment Maintenance) in the amount of $6,000.00; and Transfer to A/C #0650052-529000 (Ambulance Professional Services) in the amount of $7,000.00
  6. ORDER-2013-170 : Appropriate from A/C #6500-330001 (Ambulance, Retained Earning) in the amount of $40,000.00; and appropriate to A/C #650052-528003 (Ambulance, ALS Fees) in the amount of $40,000.00
  7. Adjournment

Minutes

CITY OF MELROSE FINANCE COMMITTEE CALENDAR● MAY 13, 2013 Aldermanic Chamber Committee Meeting 7:00 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 Gail M Infurna Chairman Present Mary Beth McAteer-Margolis Vice Chairman Present Francis X Wright Jr Ward 3 Alderman Present Jaclyn L Bird Alderman at Large Present John N Tramontozzi Ward 1 Alderman Present William H Forbes Jr President/Ex-officio Member Present Robert A Boisselle Nonvoting Member Present Donald L Conn Jr Nonvoting Member Present Ronald E Seaboyer Nonvoting Member Present In Attendance: Human Resources Director Marianne Long, CFO/City Auditor Patrick Dello Russo, Fire Chief Christopher Leary

ORDER-2013-166 Transfer Transfer of 27,893.80 from and to various salary accounts as set forth herein. Recommend Passage Board of Aldermen

ORDER-2013-164 Transfer Transfer from A/C #0650052-522709 (Ambulance Medical Waste Disposal) in the amount of $1,000.00; and Transfer from A/C # 0650052-527300 (Ambulance Special Equipment Maintenance) in the amount of $6,000.00; and Transfer to A/C #0650052-529000 (Ambulance Professional Services) in the amount of $7,000.00 Recommend Passage Board of Aldermen

ORDER-2013-170 Appropriation Appropriate from A/C #6500-330001 (Ambulance, Retained Earning) in the amount of $40,000.00; and appropriate to A/C #650052-528003 (Ambulance, ALS Fees) in the amount of $40,000.00 Recommend Passage Board of Aldermen City of Melrose Page 1 Updated 5/16/2013 9:14 AM

Original documents