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Health, Education & Welfare Committee — 2015-12-07

Health, Education & Welfare Committee Meeting

This meeting starts at 5:33 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 present · Alderman at Large; Monica C. Medeiros present · Alderman at Large; Peter D. Mortimer present · Nonvoting Member; John N. Tramontozzi present · Nonvoting Member; Francis X. Wright Jr. present · Nonvoting Member

Agenda

  1. Call to Order (5:17)
  2. Public Participation (6:20)
  3. Orders (7:01)
  4. ORDER-2016-48 : Appointment of William Butler, 102 Crescent Ave., to the Beebe Estate Board of Trustees; term to expire the last day of February 2017. (7:08)
  5. Adjournment (9:13)

Minutes

CITY OF MELROSE HEALTH, EDUCATION & WELFARE COMMITTEE CALENDAR● DECEMBER 7, 2015 Aldermanic Chamber Committee Meeting 7:40 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 Present 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 Francis X. Wright Jr. Nonvoting Member Present

ORDER-2016-48 Appointment Appointment of William Butler, 102 Crescent Ave., to the Beebe Estate Board of Trustees; term to expire the last day of February 2017. Recommend Passage Board of Aldermen City of Melrose Page 1 Updated 12/8/2015 12:35 PM

Transcript

▶ 5:11 Robert A. Boisselle: the caucus motion is seconded by alderman forbes all those in favor anyone opposed motion passes the caucus is here by adjourn thank you very much folks order in the chamber please the health education and welfare committee is now in session we have a the Member of the committee chair is Alderman Boissel the vice chair is Alderman Leimerman and voting Member are Alderman Medeiros Alderman Inferna Alderman McAteer Margolis and Don Kahn non-voting Member who are here as Alderman Byrd Alderman Scott, Alderman Mortimer, Alderman Tramontozzi, and Alderman Wright. We have motion for public participation? Moved. Second. Okay we have a motion for public participation. Second. All those in favor? Aye. Anyone in the audience wishing to

▶ 6:35 Robert A. Boisselle: come forward this time to discuss the health education and welfare order that were being discussed this evening, please come forward. Seeing none, motion to close public participation motion to close public participation second second we got a second to close all those in favor aye we have one order this evening order number 2016 dash 48 this is appointment of William Butler of 102 Crescent Avenue to the BBS State Board of Trustees the term to expire in the last day of February 2017 and this is to let's see replaces Susan Hollister whose terms expired on the last day of February 2014 motion to suspend the rules or second second all the favor all right mr. Butler would come forward would you like

▶ 7:28 Gail Infurna: to say a few words sure yeah good evening thanks for having me here I'm excited I was approached by a couple Member of the trustees to a couple of trustees to help market the BB estate so I've had a couple events there myself so I'm really excited about especially with the the funding that the estates getting so thanks for having me very good hey Alderman Inferno thank you very much I just want to thank Bill for coming forward on this position as a board 5 constituent it's always an honor to have people serving on various boards and I I know with your marketing experience and your real estate business, I'm sure you will serve the BB State well. So thank you for volunteering for this position.

▶ 8:16 Mary Beth McAteer-Margolis: My pleasure, absolutely. Alderman Mortimer. I want to thank Mr. Butler, too. He's a fellow Rotarian, along with Alderman Mary Beth McAteer-Margolis. Always good for the community, a real estate agent here in town, does a good business, so just make sure we know that the BB Estate is not for sale. No open house signs, yeah. other all of them all the Mac and chamber goalists yes I also want to thank Bill he's very very media savvy that's all I'm gonna say about that but he's he's great at that I do also want to thank Susan Hollister for all her great work the past few years she's been really dedicated I know she had some she had an injury and she worked through that even and continued to to do the job

▶ 9:01 so I'm sure bill will live up to the same type of qualities thank you motion recommends their second second all those in favor all right any against no welcome aboard mr. but thank you very much thank you very much thanks motion to adjourn motion to adjourn second second all those in favor I help Education and Welfare Committee is now adjourned. Good morning and welcome everybody. My name is Donald Kahn. This is the regular meeting of the Melrose Board of Aldermen for December 7th, 2014. Ms. O'Shea, could you Can you call the roll, please? Alderman Burd. Here. Alderman Grissel. Here. Alderman Forbes. Here. Alderman Burner. Here. Alderman Lemmerman. Here. Alderman McAteer-Margolis. Here. Alderman Diers.

Original documents