Melrose Council Search

Appropriations & Oversight Committee — 2014-06-05

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 present · 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 present · 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-2014-128 : City of Melrose Operating Budget for Fiscal Year 2015 in the amount of $70,418,700.98 (Seventy Million, Four Hundred Eighteen Thousand, Seven Hundred Dollars and Ninety Eight Cents)
  5. ORDER-2014-136 : Reauthorization of Revolving Account #2657 Waste Collection & Recycling for FY15
  6. ORDER-2014-162 : Amend existing JRM Contract for the Curbside Collection & Transportation of Solid Waste
  7. ORDER-2014-161 : DPW Surplus Property Disposal
  8. ORDER-2014-163 : Appropriation in the amount of $48,838.00 from Water Enterprise Free Cash Account #6100-319000 to the Water Enterprise Reserve Account # 6100-330001
  9. ORDER-2014-164 : Appropriation in the amount of $30,970.00 from Sewer Enterprise Free Cash Account #6000-319000 to the Sewer Enterprise Reserve Fund Account # 6000-330001
  10. Adjournment

Minutes

CITY OF MELROSE APPROPRIATIONS COMMITTEE CALENDAR● JUNE 5, 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 Present 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 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: Director of Public Works John Scenna; Recycling Coordinator Jessie Schmitt; Tom Flanagan, JRM Hauling and Recycling; City Auditor/CFO Patrick Dello Russo; Cemetery Operations Manager Mike Hughes; Superintendent of Mount Hood and Open Space Joan Bell; Energy Manager Martha Grover; DPW Operations Manager Peter Pietrantonio; Assistant Director of Public Works Ann Waitt; City Engineer Andy Street

ORDER-2014-128 Operating Budgets (City, School, Regional School) City of Melrose Operating Budget for Fiscal Year 2015 in the amount of $70,418,700.98 (Seventy Million, Four Hundred Eighteen Thousand, Seven Hundred Dollars and Ninety Eight Cents) Hold Appropriations Committee

ORDER-2014-136 Revolving Fund/Reauthorization Reauthorization of Revolving Account #2657 Waste Collection & Recycling for FY15 Recommend Passage Board of Aldermen City of Melrose Page 1 Updated 6/23/2014 3:33 PM Minutes Appropriations Committee June 5, 2014

ORDER-2014-162 Authorization Amend existing JRM Contract for the Curbside Collection & Transportation of Solid Waste Recommend Passage Board of Aldermen

ORDER-2014-161 Authorization DPW Surplus Property Disposal Recommend Passage Board of Aldermen

ORDER-2014-163 Appropriation Appropriation in the amount of $48,838.00 from Water Enterprise Free Cash Account #6100-319000 to the Water Enterprise Reserve Account # 6100-330001 Recommend Passage Board of Aldermen

ORDER-2014-164 Appropriation Appropriation in the amount of $30,970.00 from Sewer Enterprise Free Cash Account #6000-319000 to the Sewer Enterprise Reserve Fund Account # 6000- 330001 Recommend Passage Board of Aldermen City of Melrose Page 2 Updated 6/23/2014 3:33 PM

Original documents