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Finance Committee — 2014-05-22

Finance Committee Meeting

Attendance

Jaclyn L. Bird late · 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 late · 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. absent · Ward 3 Alderman

Agenda

  1. Call to Order
  2. Public Participation
  3. Orders
  4. ORDER-2014-148 : Transfer of $8,000.00 From various Library Accounts To Library Salary and Wages as set forth herein.
  5. ORDER-2014-149 : Transfer from account 011621-512000 (Elec Sal Part Time Salaries & Wages) in the amount of $15,180.75; and Transfer to account 015112-529000 (Health Exp Professional Services) in the amount of $6,358.75; and Transfer to account 014022-527700 (Municipal building repair) in the amount of $8,500.00; and Transfer to account 011622-591013 (Election, A/P FY13) in the amount of $322.00
  6. ORDER-2014-150 : Transfer of $657.00 From various Line Items within The Health Dept budget To A/C #015112-529000 -Health Exp Professional Services
  7. ORDER-2014-130 : An appropriation of $552,679.12 from available free cash to various accounts as set forth within
  8. Adjournment

Minutes

CITY OF MELROSE FINANCE COMMITTEE CALENDAR● MAY 22, 2014 Aldermanic Chamber Committee Meeting 7:00 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 Late Jaclyn L. Bird Alderman at Large Late Francis X. Wright Jr. Ward 3 Alderman Absent 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: Library Director Linda Walsh Gardener; Health Director Ruth Clay; City Auditor/CFO Patrick Dello Russo

ORDER-2014-148 Transfer Transfer of $8,000.00 From various Library Accounts To Library Salary and Wages as set forth herein. Recommend Passage Board of Aldermen

ORDER-2014-149 Transfer Transfer from account 011621-512000 (Elec Sal Part Time Salaries & Wages) in the amount of $15,180.75; and Transfer to account 015112-529000 (Health Exp Professional Services) in the amount of $6,358.75; and Transfer to account 014022-527700 (Municipal building repair) in the amount of $8,500.00; and Transfer to account 011622-591013 (Election, A/P FY13) in the amount of $322.00 Recommend Passage Board of Aldermen City of Melrose Page 1 Updated 5/23/2014 1:06 PM Minutes Finance Committee May 22, 2014

ORDER-2014-150 Transfer Transfer of $657.00 From various Line Items within The Health Dept budget To A/C #015112-529000 -Health Exp Professional Services Recommend Passage Board of Aldermen

ORDER-2014-130 Appropriation An appropriation of $552,679.12 from available free cash to various accounts as set forth within Recommend Passage Board of Aldermen City of Melrose Page 2 Updated 5/23/2014 1:06 PM

Original documents