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Finance Committee — 2013-11-12

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 absent · Vice Chairman; Monica C. Medeiros present · Nonvoting Member; Peter D. Mortimer present · Nonvoting Member; John N. Tramontozzi absent · Ward 1 Alderman; Francis X. Wright Jr. present · Ward 3 Alderman

Agenda

  1. Call to Order
  2. Public Participation
  3. Orders
  4. ORDER-2014-44 : Transfer from A/C #012212-560200 (Fire Exp Education Reimbursement) in the amount of $2,500.00; and Transfer to A/C #012212-530100 (012212-530100 · (Fire Exp Computer Purchases & Upgrades) in the amount of $2,500.00
  5. ORDER-2014-45 : Transfer in the amount of $1,500.00 from Account 012412-529020 (Insp Exp Inspections) to Account 012411-513000 (Insp Sal Overtime)
  6. ORDER-2014-47 : Calling Special State Election TUESDAY, THE TENTH OF DECEMBER, 2013
  7. Adjournment

Minutes

CITY OF MELROSE FINANCE COMMITTEE CALENDAR● NOVEMBER 12, 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 Absent Francis X Wright Jr Ward 3 Alderman Present Jaclyn L Bird Alderman at Large Present John N Tramontozzi Ward 1 Alderman Absent William H Forbes Jr President/Ex-officio Member Present Robert A Boisselle Nonvoting Member Present Donald L Conn Jr Nonvoting Member Present Monica C Medeiros Nonvoting Member Present Peter D Mortimer Nonvoting Member Present In Attendance: Fire Chief Christopher Leary

ORDER-2014-44 Transfer Transfer from A/C #012212-560200 (Fire Exp Education Reimbursement) in the amount of $2,500.00; and Transfer to A/C #012212-530100 (012212-530100 · (Fire Exp Computer Purchases & Upgrades) in the amount of $2,500.00 Recommend Passage Board of Aldermen

ORDER-2014-45 Transfer Transfer in the amount of $1,500.00 from Account 012412-529020 (Insp Exp Inspections) to Account 012411-513000 (Insp Sal Overtime) Recommend Passage Board of Aldermen

ORDER-2014-47 Calling Election Calling Special State Election TUESDAY, THE TENTH OF DECEMBER, 2013 Recommend Passage Board of Aldermen City of Melrose Page 1 Updated 11/13/2013 11:28 AM

Original documents