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Finance Committee — 2021-02-08

Finance Committee Meeting

This meeting starts at 17:48 in a recording that covers several meetings.

Attendance

Christopher Cinella present · President, ex oficio; Mark Garipay present · Voting; Maya Jamaleddine present · Voting; Leila Migliorelli present · Chair; Robb Stewart present · Vice Chair; John N. Tramontozzi present · Voting

Agenda

  1. Call to Order (17:00)
  2. Public Comment (18:25)
  3. Orders (19:49)
  4. ORDER-2021-72 : Reappointment of Christopher R. Wilcock, 38 Bates Park Avenue, Beverly, to the Board of Assessors for a three-year term, said term to end on the last day of February, 2024. (19:55)
  5. ORDER-2021-78 : Renewal of Surety Bond of City Clerk, City of Melrose in the amount of $15,000.00 for the year 2021 (20:56)
  6. Adjournment (21:40)

Minutes

CITY OF MELROSE FINANCE COMMITTEE CALENDAR● FEBRUARY 8, 2021 Web-based remote meeting Committee Meeting 7:00 PM , Melrose, MA 02176 The public should take notice that the Melrose City Council may, on certain occasions, have a quorum in attendance due to standing committees of the City Council 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 Leila Migliorelli Chair Present Robb Stewart Vice Chair Present John N. Tramontozzi Voting Present Mark Garipay Voting Present Maya Jamaleddine Voting Present Christopher Cinella President, ex oficio Present

ORDER-2021-72 Appointment Reappointment of Christopher R. Wilcock, 38 Bates Park Avenue, Beverly, to the Board of Assessors for a three-year term, said term to end on the last day of February, 2024. Recommend Passage City Council

ORDER-2021-78 Surety Bond Renewal of Surety Bond of City Clerk, City of Melrose in the amount of $15,000.00 for the year 2021 Recommend Passage City Council City of Melrose Page 1 2/8/2021 8:18 PM

Transcript

▶ 17:58 Leila Migliorelli: 2020 order suspending certain provisions of the Open Meeting Law and the Governor's March 15 order imposing strict limitations on the number of people that may gather in one place, this meeting of the Finance Committee will be conducted via remote participation to the greatest extent possible we will post an audio or video recording transcript or other comprehensive record of these proceedings as soon as possible after the meeting on the city of melrose website and on mmtv3.org so i would now like to entertain a moment to uh entertain a motion to open public comment motion to open public comment second motion to open public comment made by councillor Garipay is seconded by President Sinella. Madam Clerk? Chair Migliorelli? Yes. Vice Chair Stewart?

▶ 18:44 Yes. Councilor Tramontozzi? Councilor Garipay? Yes. Councilor Jamaleddine? Yes. President Sinella? Yes. All right so now we're on to public comment which is a portion of the meeting wherein anyone any member of the public may comment on anything on our agenda tonight. Madam Clerk is there anybody in queue to speak oh no one is raising their digital hand a couple of attendees are participants for our future meeting okay entertain a moment to a motion to close public comment make a motion to close public comment second a motion to put closed public comment made by councillor Garipay seconded by president sanella madam clerk jim Migliorelli yes vice chair stewart yes councillor Francis mentuzzi councillor gare pay yes

▶ 19:49 Leila Migliorelli: yes president snella yes for the record council chairman said yes all right um now the first order on our agenda tonight is order 2021-72 reappointment of christopher r wilcox 38th park avenue beverly to the board of assessors for a three-year term said term to end on the last day of february 2024. so as is with all of our reappointments the standard um there's no one here from the administration to speak um so what is the will of the committee make a motion to recommend um okay okay motion to recommend made by councillor Garipay seconded by councillor Jamaleddine um anyone on discussion Seeing none. Madam Clerk? Chair Migliorelli? Yes. Vice Chair Stewart? Yes. Councilor Tramontozzi? Yes. Councilor Garipay? Yes. Councilor Zimaldi? Yes. President Sala? Yes. Six yes. Okay. Next

▶ 20:56 Leila Migliorelli: up is Order 2021-78, Renewal of the Surety Bond of City Clerk, City of Melrose in the amount of $15,000 for the year 2021 and as a standard with surety bond orders um there is no one here speaking on this order so what is the will of the committee motion to recommend second motion recommend made by councillor Garipay seconded by president Sinella and on discussion seeing none madam clerk then they'd be rolling yes yes yes yes yes yes yes okay motion to adjourn anyone ocean of a giant second all right motion to adjourn by president Sinella seconded by councillor Garipay bottom Clerk. Chair Migliorelli. Yes. Vice Chair Stewart. Yes. Councilor Tramontozzi. Yes. Councilor Garakai. Yes. Councilor Vanalli. Yes. President Snell. Yes.

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