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Finance Committee — 2013-12-16

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; John N. Tramontozzi late · Ward 1 Alderman; Francis X. Wright Jr. present · Ward 3 Alderman

Agenda

  1. Call to Order
  2. Public Participation
  3. Orders
  4. ORDER-2014-57 : Appropriation in the amount of Ten Thousand, Seven Hundred Seventy Nine Dollars and no cents ($10,779.00) from Certified Free Cash to Ambulance Reserve Fund
  5. ORDER-2014-58 : Appropriate $10,500.00 from account #6500-330001 Ambulance, Retained Earnings to account #650052-591013 to Prior Year Accounts Payable.
  6. Adjournment

Minutes

CITY OF MELROSE FINANCE COMMITTEE CALENDAR● DECEMBER 16, 2013 Aldermanic Chamber Committee Meeting 7:15 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 Late William H Forbes Jr President/Ex-officio Member Present Robert A Boisselle Nonvoting Member Present Donald L Conn Jr Nonvoting Member Present In Attendance: Fire Chief Christopher Leary

ORDER-2014-57 Enterprise Fund Appropriation in the amount of Ten Thousand, Seven Hundred Seventy Nine Dollars and no cents ($10,779.00) from Certified Free Cash to Ambulance Reserve Fund Recommend Passage Board of Aldermen

ORDER-2014-58 Appropriation Appropriate $10,500.00 from account #6500-330001 Ambulance, Retained Earnings to account #650052-591013 to Prior Year Accounts Payable. Recommend Passage Board of Aldermen City of Melrose Page 1 Updated 12/18/2013 12:20 PM

Original documents