Melrose Council Search

Finance Committee — 2014-02-03

Finance Committee Meeting

Attendance

Jaclyn L. Bird present · Alderman at Large; Robert A. Boisselle present · Nonvoting Member; Donald L. Conn Jr. present · President/Ex-officio Member; Scott M. Forbes present · Nonvoting Member; Gail Infurna present · Vice Chairman; Jennifer L. Lemmerman present · Nonvoting Member; Mary Beth McAteer-Margolis present · Nonvoting Member; Monica C. Medeiros present · Nonvoting Member; Peter D. Mortimer present · Chairman; 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-2014-74 : Appropriation of $17,104.23 from Fund No. 8404, Contract Stabilization Fund to various accounts as set forth within
  5. ORDER-2014-75 : Transfer of $37,788.89 from A/C #017522-549100 - Temporary Debt Interest to Election: A/C #011621-512000 (Part-time Salary & Wages) in the amount of $33,588.89 and A/C #011622-529000 (Professional Services) in the amount of $4,200.00
  6. ORDER-2014-76 : Reappointment of Susan E. Krasco, Assistant City Clerk for a term of one year; said term to expire on the first Monday in February, 2015.
  7. ORDER-2014-77 : Election of City Clerk for a period of three years, ending on the first Monday in February, 2017.
  8. Adjournment

Minutes

CITY OF MELROSE FINANCE COMMITTEE CALENDAR● FEBRUARY 3, 2014 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 Peter D Mortimer Chairman Present Gail M Infurna Vice Chairman Present Jaclyn L Bird Alderman at Large Present Francis X Wright Jr Ward 3 Alderman Present John N Tramontozzi Ward 1 Alderman Present Donald L Conn Jr President/Ex-officio Member Present Robert A Boisselle Nonvoting Member Present Scott M. Forbes Nonvoting Member Present Jennifer L. Lemmerman Nonvoting Member Present Mary Beth McAteer-Margolis Nonvoting Member Present Monica C Medeiros Nonvoting Member Present In Attendance: City Clerk Mary Rita O'Shea

ORDER-2014-74 Appropriation Appropriation of $17,104.23 from Fund No. 8404, Contract Stabilization Fund to various accounts as set forth within Tabled Finance Committee

ORDER-2014-75 Transfer Transfer of $37,788.89 from A/C #017522-549100 - Temporary Debt Interest to Election: A/C #011621-512000 (Part-time Salary & Wages) in the amount of $33,588.89 and A/C #011622-529000 (Professional Services) in the amount of $4,200.00 Recommend Passage Board of Aldermen

ORDER-2014-76 Appointment Reappointment of Susan E. Krasco, Assistant City Clerk for a term of one year; said term to expire on the first Monday in February, 2015. Recommend Passage Board of Aldermen City of Melrose Page 1 Updated 2/6/2014 2:06 PM Minutes Finance Committee February 3, 2014

ORDER-2014-77 Election Election of City Clerk for a period of three years, ending on the first Monday in February, 2017. Recommend Passage Board of Aldermen City of Melrose Page 2 Updated 2/6/2014 2:06 PM

Original documents