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Health, Education & Welfare Committee — 2015-09-24

Health, Education & Welfare Committee Meeting

This meeting starts at 0:00 in a recording that covers several meetings.

Attendance

Jaclyn L. Bird present · Nonvoting Member; Robert A. Boisselle present · Chairman; Donald L. Conn Jr. present · President/Ex-Officio Member; Scott M. Forbes present · Nonvoting Member; Gail Infurna present · Ward 5 Alderman; Jennifer L. Lemmerman present · Vice Chairman; Mary Beth McAteer-Margolis absent · Alderman at Large; Monica C. Medeiros present · Alderman at Large; Peter D. Mortimer present · Nonvoting Member; John N. Tramontozzi present · Nonvoting Member

Agenda

  1. Call to Order (0:00)
  2. Public Participation (0:22)
  3. Orders
  4. ORDER-2016-27 : Reappointment of Maurine Garipay, 7 Irving St., to the Board of Health for a three-year term; said term to end on the last day of February 2018. (1:00)
  5. ORDER-2016-28 : Reappointment of Mary Edwards, 43 Boston Rock Road, to the Library Board of Trustees for a three-year term; said term to end on the last day of February 2018. (1:24)
  6. ORDER-2016-29 : Reappointment of Kristin Foote, 149 Florence St., to the Library Board of Trustees for a three-year term; said term to end on the last day of February 2017. (1:59)
  7. ORDER-2016-30 : Reappointment of Carol Hoffman, 97 Cochrane St., to the Library Board of Trustees for a three-year term; said term to end on the last day of February 2018. (2:32)
  8. ORDER-2016-31 : Reappointment of Nancy Kukura, 79 Mt. Vernon St., to the Library Board of Trustees for a three-year term; said term to end on the last day of February 2018. (3:00)
  9. Adjournment (5:05)

Minutes

CITY OF MELROSE HEALTH, EDUCATION & WELFARE COMMITTEE CALENDAR● SEPTEMBER 24, 2015 Aldermanic Chamber Committee Meeting 7:25 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 Robert A. Boisselle Chairman Present Jennifer L. Lemmerman Vice Chairman Present Monica C. Medeiros Alderman at Large Present Gail M. Infurna Ward 5 Alderman Present Mary Beth McAteer-Margolis Alderman at Large Absent Donald L. Conn Jr. President/Ex-Officio Member Present Jaclyn L. Bird Nonvoting Member Present Scott M. Forbes Nonvoting Member Present Peter D. Mortimer Nonvoting Member Present John N. Tramontozzi Nonvoting Member Present

ORDER-2016-27 Appointment Reappointment of Maurine Garipay, 7 Irving St., to the Board of Health for a three-year term; said term to end on the last day of February 2018. Recommend Passage Board of Aldermen

ORDER-2016-28 Appointment Reappointment of Mary Edwards, 43 Boston Rock Road, to the Library Board of Trustees for a three-year term; said term to end on the last day of February 2018. Recommend Passage Board of Aldermen

ORDER-2016-29 Appointment Reappointment of Kristin Foote, 149 Florence St., to the Library Board of Trustees for a three-year term; said term to end on the last day of February 2017. Recommend Passage Board of Aldermen City of Melrose Page 1 Updated 9/25/2015 1:51 PM Minutes Health, Education & Welfare Committee September 24, 2015

ORDER-2016-30 Appointment Reappointment of Carol Hoffman, 97 Cochrane St., to the Library Board of Trustees for a three-year term; said term to end on the last day of February 2018. Recommend Passage Board of Aldermen

ORDER-2016-31 Appointment Reappointment of Nancy Kukura, 79 Mt. Vernon St., to the Library Board of Trustees for a three-year term; said term to end on the last day of February 2018. Recommend Passage Board of Aldermen City of Melrose Page 2 Updated 9/25/2015 1:51 PM

Transcript

▶ 0:00 Robert A. Boisselle: The Welfare Committee is now in session. Call to order. Members of this committee is the Chair is Alderman Boisselle. The Vice Chair is Alderman Lemmerman. Alderman Medeiros. Alderman Inferna. President Conn is here this evening. Non-voting members, Alderman Bird, Alderman Forbes, Alderman Mortimer, Alderman Tramontozzi. Right now, this meeting is being televised and taped and will be seen on the local verizon and comcast channels of the mmtv motion to open for public participation alderman has made a motion to open for public participation second second anyone all in favor anyone wishing to come forward at this time to discuss any of the orders that are being talked about this evening from the audience seeing no one motion to close

▶ 0:56 Robert A. Boisselle: public participation. There's a motion to close public participation. Closed by Alderman Lemmerman. First order of the day, order 2016-27. This is the reappointment of Maureen Garapay of 7 Irving Street to the Board of Health for a three-year term. Said term to end on the last day of February 2018. Motion to recommend. There's a motion to recommend. Is there a second? Second. Second by Alderman Videros. Any discussion? All those in favor? Aye. Against? Maureen Garapay is reappointed to a three-year term to the Board of Health. Next order, order 2016-28, reappointment of Mary Edwards of 43 Boston Rock Road to the Library Board of Trustees for a three-year term, said term to end on the last day of February 2018. Motion to recommend. There's a motion to

▶ 1:50 Robert A. Boisselle: Recommends or second? Second. Second by Alderman Lemmerman. All those, any discussion? All those in favor? Aye. Opposed? Mary Edwards is reappointed to the Library Board of Trustees for a three-year term. Order number 2016-29, reappointment of Christine Foote of 149 Florence Street to the Library Board of Trustees for a three-year term. Set term to end on the last day of February 2017. Motion to recommend. There's a motion to recommend, is there a second? Second. There's a second. Any discussion? All those in favor? Aye. Against? Christine Foot is reappointed to the Library Board of Trustees. Number four, order 2016-30, reappointment of Carol Hoffman of 97 Cochrane Street the library board of trustees for a three-year term said term to end in the last day of february

▶ 2:49 Robert A. Boisselle: 2018. motion to recommend motion to recommend by alderman lehman second second second by alderman inferna any discussion all those in favor against this pass real carol hoffman is uh reappointed to to the Library Board of Trustees for a three-year term. Last order on the agenda, order 2016-31, reappointment of Nancy Kukura of 79 Mount Vernon Street to the Library Board of Trustees for a three-year term, said term to end on the last day of February 2018. Motion to recommend. Motion to recommend by Alderman Inferna and second by Alderman Lemmerman. Any discussion? Alderman Inferna. Just a point of personal privilege on all the orders above. These are all re-appointments just for the public so that they understand what we're doing.

▶ 3:41 And we certainly want to thank them for their years of service. I know Mary Edwards and Nancy Kokora have served on the library board for many years and they're very dedicated to it as a award five constituents. So we thank them all for their volunteer services to these boards. Thank you very much. Any other discussion? All those in favor? Aye. Against? All right, Alderman, oh sorry, Nancy Kukura will be reappointed to the Library Board of Trustees for a three year term. Motion to adjourn. There's a motion to adjourn. Second? Second. All those in favor? Aye. HEW committee is closed. Good evening. Good evening. This is the legal and legislative committee meeting of the City of Meadows Board of Aldermen.

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