Appropriations & Oversight Committee — 2013-11-21
Attendance
Jaclyn L. Bird ; Robert A. Boisselle ; Donald L. Conn Jr. ; William H Forbes Jr ; Gail Infurna ; Mary Beth McAteer-Margolis ; Monica C. Medeiros ; Peter D. Mortimer ; Ronald E Seaboyer ; John N. Tramontozzi ; Francis X. Wright Jr.
Agenda
- Call to Order
- Public Participation
- Orders
- ORDER-2014-40 : Authorization of a Bond in the amount of $260,000.00 for the purpose of purchasing a new Fire Rescue Ambulance with associated equipment
- ORDER-2014-43 : An Appropriation in the amount of $5,800.00 From Account # 029062-5900000 ( Park Lots Transfer Out) to Account # 014222-538000 (Public Works Highway).
- ORDER-2014-41 : An Appropriation of $1,386,894.88) from Available Free Cash to various accounts as set forth within
- ORDER-2014-46 : Acceptance of Massachusetts General Laws - Chapter 32B, Section 20, to establish: Other Post Employment Benefits (OPEB) Liability Trust Fund.
- ORDER-2014-42 : An Appropriation in the amount of $250,000.00 from Account 84052-590000 (Capital Stabilization Fund) to Account 019313-551002 (Cap Outlay PW Vehicle & Equipment). This is contingent on the approval of the free cash order.
- Adjournment
Minutes
CITY OF MELROSE APPROPRIATIONS COMMITTEE CALENDAR● NOVEMBER 21, 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 Absent 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 Present In Attendance: City Auditor/CFO Patrick Dello Russo; Fire Chief Christopher Leary; City Engineer John Scenna; IT Director Jorge Pazos; City Treasurer Art Flavin; Superintendent of Schools Cyndy Taymore; Schools Director of Finance and Operations James Picone; City Solicitor Robert Van Campen; City Clerk Mary Rita O'Shea; Superintendent of Mount Hood and Public Open Space Joan Bell
ORDER-2014-40 Bond Authorization of a Bond in the amount of $260,000.00 for the purpose of purchasing a new Fire Rescue Ambulance with associated equipment Recommend Passage Board of Aldermen
ORDER-2014-43 Appropriation An Appropriation in the amount of $5,800.00 From Account # 029062-5900000 ( Park Lots Transfer Out) to Account # 014222-538000 (Public Works Highway). Recommend Passage Board of Aldermen City of Melrose Page 1 Updated 11/27/2013 10:39 AM Minutes Appropriations Committee November 21, 2013
ORDER-2014-41 Appropriation An Appropriation of $1,386,894.88) from Available Free Cash to various accounts as set forth within Recommend Passage Board of Aldermen
ORDER-2014-46 Establishment of Fund Acceptance of Massachusetts General Laws - Chapter 32B, Section 20, to establish: Other Post Employment Benefits (OPEB) Liability Trust Fund. Recommend Passage Board of Aldermen
ORDER-2014-42 Appropriation An Appropriation in the amount of $250,000.00 from Account 84052-590000 (Capital Stabilization Fund) to Account 019313-551002 (Cap Outlay PW Vehicle & Equipment). This is contingent on the approval of the free cash order. Recommend Passage Board of Aldermen City of Melrose Page 2 Updated 11/27/2013 10:39 AM