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Finance Committee — 2014-03-13

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 absent · 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 absent · Ward 1 Alderman; Francis X. Wright Jr. absent · Ward 3 Alderman

Agenda

  1. Call to Order
  2. Public Participation
  3. Orders
  4. ORDER-2014-94 : Transfer Funds in the amount of $10,000.00 from A/C #019142-549217- Human Resources Health Contractual Medicare Part B to A/C #011522-543000 - HR Physical Exams: $8,000.00 and A/C# 011522-520500 - HR Exp Advertising: $2,000.00
  5. Adjournment

Minutes

CITY OF MELROSE FINANCE COMMITTEE CALENDAR● MARCH 13, 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 Absent Jaclyn L Bird Alderman at Large Present Francis X Wright Jr Ward 3 Alderman Absent John N Tramontozzi Ward 1 Alderman Absent 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: Human Resources Director Marianne Long

ORDER-2014-94 Transfer Transfer Funds in the amount of $10,000.00 from A/C #019142-549217- Human Resources Health Contractual Medicare Part B to A/C #011522-543000 - HR Physical Exams: $8,000.00 and A/C# 011522-520500 - HR Exp Advertising: $2,000.00 Recommend Passage Board of Aldermen City of Melrose Page 1 Updated 3/14/2014 11:17 AM

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