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Appropriations & Oversight Committee — 2014-02-24

Appropriations and Oversight Committee Meeting

Attendance

Jaclyn L. Bird present · Vice Chairman; Robert A. Boisselle present · Ward 4 Alderman; Donald L. Conn Jr. present · President/Ex-officio Member; Scott M. Forbes absent · Ward 7 Alderman; Gail Infurna present · Ward 5 Alderman; Jennifer L. Lemmerman present · Ward 2 Alderman; Mary Beth McAteer-Margolis present · Alderman at Large; Monica C. Medeiros late · Alderman at Large; Peter D. Mortimer present · Ward 6 Alderman; John N. Tramontozzi present · Chairman; Francis X. Wright Jr. present · Ward 3 Alderman

Agenda

  1. Call to Order
  2. Public Participation
  3. Orders
  4. ORDER-2014-84 : Appointment of Lizbeth C. DeSelm, 33A South High St., to the Human Rights Commission for a three-year term, said term to end on the last day of February 2017.
  5. ORDER-2014-85 : Appointment of Adam C. LaFrance, 46 Trenton St., to the Human Rights Commission for a three-year term; said term to end on the last day of February 2017
  6. ORDER-2014-86 : Appointment of Kristina Racek Pechulis, 46 Reading Hill Avenue, to the Human Rights Commission for a three-year term; said term to expire on the last day of February, 2017.
  7. ORDER-2014-87 : Appointment of Jennifer M. Thompson, 391 Pleasant St., #102, to the Human Rights Commission for a three-year term; said term to expire on the last day of February 2017.
  8. ORDER-2014-88 : An Appropriation of $49,625.08 From Capital Stabilization Fund (54082-590000) to Police Vehicle lease (019313-551049).
  9. ORDER-2014-89 : Bond in the amount of $2,700,000.00 for Melrose High School Heating, Ventilation, and Air Conditioning (HVAC) Upgrade Project. The funds borrowed pursuant to this Order will be deposited into Fund #3370.
  10. Adjournment

Minutes

CITY OF MELROSE APPROPRIATIONS COMMITTEE CALENDAR● FEBRUARY 24, 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 John N Tramontozzi Chairman Present Jaclyn L Bird Vice Chairman Present Monica C Medeiros Alderman at Large Late Mary Beth McAteer-Margolis Alderman at Large Present Gail M Infurna Ward 5 Alderman Present Robert A Boisselle Ward 4 Alderman Present Scott M. Forbes Ward 7 Alderman Absent Francis X Wright Jr Ward 3 Alderman Present Jennifer L. Lemmerman Ward 2 Alderman Present Peter D Mortimer Ward 6 Alderman Present Donald L Conn Jr President/Ex-officio Member Present In Attendance: Mayor Robert J. Dolan; Police Chief Mike Lyle; Superintendent of Schools Cyndy Taymore; CFO/City Auditor Patrick Dello Russo; City Planner Denise Gaffey with Patrick J. Saitta, Municipal Building Consultants, Inc. and Wayne E. Mattson, Griffith & Vary, Inc.

ORDER-2014-84 Appointment Appointment of Lizbeth C. DeSelm, 33A South High St., to the Human Rights Commission for a three-year term, said term to end on the last day of February 2017. Recommend Passage Board of Aldermen

ORDER-2014-85 Appointment Appointment of Adam C. LaFrance, 46 Trenton St., to the Human Rights Commission for a three-year term; said term to end on the last day of February 2017 Recommend Passage Board of Aldermen City of Melrose Page 1 Updated 2/26/2014 11:31 AM Minutes Appropriations Committee February 24, 2014

ORDER-2014-86 Appointment Appointment of Kristina Racek Pechulis, 46 Reading Hill Avenue, to the Human Rights Commission for a three-year term; said term to expire on the last day of February, 2017. Recommend Passage Board of Aldermen

ORDER-2014-87 Appointment Appointment of Jennifer M. Thompson, 391 Pleasant St., #102, to the Human Rights Commission for a three-year term; said term to expire on the last day of February 2017. Recommend Passage Board of Aldermen

ORDER-2014-88 Appropriation An Appropriation of $49,625.08 From Capital Stabilization Fund (54082-590000) to Police Vehicle lease (019313-551049). Recommend Passage Board of Aldermen

ORDER-2014-89 Bond Bond in the amount of $2,700,000.00 for Melrose High School Heating, Ventilation, and Air Conditioning (HVAC) Upgrade Project. The funds borrowed pursuant to this Order will be deposited into Fund #3370. Recommend Passage Board of Aldermen City of Melrose Page 2 Updated 2/26/2014 11:31 AM

Original documents