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Appropriations & Oversight Committee — 2014-04-10

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 present · Ward 7 Alderman; Gail Infurna present · Ward 5 Alderman; Jennifer L. Lemmerman present · Ward 2 Alderman; Mary Beth McAteer-Margolis absent · 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. absent · Ward 3 Alderman

Agenda

  1. Call to Order
  2. Public Participation
  3. Orders
  4. ORDER-2014-111 : Appropriation in the amount of $149,000.00 to various accounts in Fire Budget from Available Free Cash Account (01-324001)
  5. ORDER-2014-110 : Acceptance of a grant in the amount of $3,250 from the Executive Office of Public Safety and Security to pay 50% of the cost of five Automated External Defibrillators as well as training to operate them.
  6. Adjournment

Minutes

CITY OF MELROSE APPROPRIATIONS COMMITTEE CALENDAR● APRIL 10, 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 Absent Gail M. Infurna Ward 5 Alderman Present Robert A. Boisselle Ward 4 Alderman Present Scott M. Forbes Ward 7 Alderman Present Francis X. Wright Jr. Ward 3 Alderman Absent 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: Fire Chief Christopher Leary; Health Director Ruth Clay

ORDER-2014-111 Appropriation Appropriation in the amount of $149,000.00 to various accounts in Fire Budget from Available Free Cash Account (01-324001) Recommend Passage Board of Aldermen

ORDER-2014-110 Grant Acceptance of a grant in the amount of $3,250 from the Executive Office of Public Safety and Security to pay 50% of the cost of five Automated External Defibrillators as well as training to operate them. Recommend Passage Board of Aldermen City of Melrose Page 1 Updated 4/16/2014 3:21 PM

Original documents