Finance Committee — 2016-03-28
Attendance
Robert A. Boisselle ; Donald L. Conn Jr. ; Scott M. Forbes ; Gail Infurna ; Jennifer L. Lemmerman ; Mary Beth McAteer-Margolis ; Monica C. Medeiros ; Peter D. Mortimer ; John N. Tramontozzi ; Francis X. Wright Jr. ; Michael P. Zwirko
Agenda
Minutes
CITY OF MELROSE FINANCE COMMITTEE CALENDAR● MARCH 28, 2016 Aldermanic Chamber Committee Meeting 7:20 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 Scott M. Forbes Chairman Present John N. Tramontozzi Vice Chairman Present Francis X. Wright Jr. Ward 3 Alderman Present Peter D. Mortimer Ward 6 Alderman Present Michael P. Zwirko Alderman at Large Present Donald L. Conn Jr. President/Ex-officio Member Present Robert A. Boisselle Nonvoting Member Present Gail M. Infurna Nonvoting Member Present Jennifer L. Lemmerman Nonvoting Member Present Mary Beth McAteer-Margolis Nonvoting Member Present Monica C. Medeiros Nonvoting Member Present
ORDER-2016-124 Transfer Transfer of $2,415.00 from Unemployment Expenses (019132-544400) to various Inspectional Services Accounts as set forth herein Recommend Passage Board of Aldermen City of Melrose Page 1 Updated 3/29/2016 1:22 PM
Transcript
▶ 39:56 Scott M. Forbes: one and all good evening it is 740 this is the committee on finance my name is alderman Scott Forbes. I'm the Finance Committee Chairman. Members of the Finance Committee include Alderman Tramontozzi, who serves as Vice Chair, Alderman Wright, Alderman Mortimer, Alderman Zwirko, and President Kahn. Non-voting members of the Finance Committee include Alderman Boisselle, Alderman Inferna, Alderman Lemmerman, Alderman McAteer-Margolis, and Alderman Medeiros. This meeting, as well as all of our meetings, they are being recorded. They can be seen live on MMTV or you can click on to the City of Melrose website in accordance with our Massachusetts general open meeting laws we have a motion public participation
▶ 41:27 Scott M. Forbes: motion all moved second motion for public participation made by Alderman Mortimer seconded by Alderman Tramontozzi all those in favor all right any opposed this is the portion of our meeting where anybody from the general public can sit at the table and speak on behalf of the one order we have before us this evening motion closed seeing nobody from the general public willing to come forward we got a motion to close public participation made by Alderman Zwirko seconded by Alderman Mortimer. All those in favor? Aye. Opposed? The public participation portion of our meeting is now over. We have one order before us here tonight. It is order number 2016-124. It's a transfer of $2,415 from unemployment expenses account number 019132-544400
▶ 42:16 Scott M. Forbes: to various inspectional services accounts as set for herein. Motion to suspend the rules mr chairman we do have a motion to suspend the rules second uh duly second i'm not a member second as far as the motions to spend the rules patrick delarusto was here this evening he is not here now uh to speak on behalf of this order this is a general uh accounting housekeeping order uh given the amount of the order uh two thousand four hundred and fifteen dollars and the explanation in the uh in the memo that was presented uh i feel like that it was not necessary for patrick to be present this evening to explain the order motion to recommend for passing we have a motion recommended made by alderman mortimer second second by alderman Zwirko all those in
▶ 43:00 favor aye aye any opposed order passes and will be recommended before the full board at our next meeting alderman mortimer just quickly on discussion uh a little out of order with the vote but uh i did read that and the amount um is not so great and the written material they had was very comprehensive so i agree with uh going ahead with that aye very well all of them motion to adjourn motion to adjourn made by alderman Zwirko second seconded by alderman Tramontozzi all those in favor aye aye finance committee is now concluded moving right along this is the protection and license committee thursday night committee meeting on monday night um i'm chairman MacMaster margolis with us this evening from the committee is vice chairman monica medeiros alderman inferno alderman