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Appropriations & Oversight Committee — 2014-05-08

Appropriations and Oversight Budget Hearing

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 absent · 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-2014-117 : Amending Melrose Revised Ordinances, Chapter 228, Article II, Section 228-15 (Water Rates Established), as set forth herein.
  5. ORDER-2014-119 : Water Enterprise Operating Budget for Fiscal Year 2015 in the amount of $4,797,927.82 (Four Million, Seven Hundred and Ninety Seven Thousand, Nine Hundred Twenty Seven Dollars and Eighty Two Cents).
  6. ORDER-2014-118 : Amending Melrose Revised Ordinances, Chapter 228, Article IV, Section 228-30 (Sewer Rates Established) as set forth herein.
  7. ORDER-2014-120 : Sewer Enterprise Operating Budget for Fiscal Year 2015 in the amount of $7,070,730.92 (Seven Million, Seventy thousand, Seven Hundred and Thirty Dollars and Ninety Two Cents).
  8. Adjournment

Minutes

CITY OF MELROSE APPROPRIATIONS COMMITTEE CALENDAR● MAY 8, 2014 Aldermanic Chamber Budget Hearing 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 Absent 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 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: City Auditor/CFO Patrick Dello Russo; Director of Public Works John Scenna; Doug Gardner, President, Pioneer Consulting Group

ORDER-2014-117 Amending Revised Ordinances Amending Melrose Revised Ordinances, Chapter 228, Article II, Section 228-15 (Water Rates Established), as set forth herein. Hold Appropriations Committee

ORDER-2014-119 Enterprise Fund Water Enterprise Operating Budget for Fiscal Year 2015 in the amount of $4,797,927.82 (Four Million, Seven Hundred and Ninety Seven Thousand, Nine Hundred Twenty Seven Dollars and Eighty Two Cents). Hold Appropriations Committee

ORDER-2014-118 Amending Revised Ordinances Amending Melrose Revised Ordinances, Chapter 228, Article IV, Section 228-30 (Sewer Rates Established) as set forth herein. Hold Appropriations Committee City of Melrose Page 1 Updated 5/28/2014 3:51 PM Minutes Appropriations Committee May 8, 2014

ORDER-2014-120 Enterprise Fund Sewer Enterprise Operating Budget for Fiscal Year 2015 in the amount of $7,070,730.92 (Seven Million, Seventy thousand, Seven Hundred and Thirty Dollars and Ninety Two Cents). Hold Appropriations Committee City of Melrose Page 2 Updated 5/28/2014 3:51 PM

Original documents