Melrose Council Search

Appropriations & Oversight Committee — 2012-03-26

Appropriations and Oversight Committee Meeting

Attendance

Jaclyn L. Bird present · Alderman at Large; Robert A. Boisselle present · Vice Chairman; Donald L. Conn Jr. present · Chairman; William H Forbes Jr absent · Ward 7 Alderman; Gail Infurna present · Ward 5 Alderman; Mary Beth McAteer-Margolis present · Alderman at Large; Monica C. Medeiros present · Ward 2 Alderman; Peter D. Mortimer present · Ward 6 Alderman; Ronald E Seaboyer present · Alderman at Large; John N. Tramontozzi present · Ward 1 Alderman; Francis X. Wright Jr. present · Ward 3 Alderman

Agenda

  1. Call to Order
  2. Public Participation
  3. Orders
  4. ORDER-2012-123 : Requesting that the spending limit on the Council on Aging Revolving Fund - A/C #2811 for Fiscal Year 2012 be increased from $8,000.00 to $12,000.00 as set forth herein.
  5. ORDER-2012-125 : Transfer of funds in the amount of $6,000 from A/C #01511-511000 - Health Salary & Wages to A/C #015112-529000- Health Exp Professional Services.
  6. ORDER-2012-124 : Transfer in the amount of $8,683.32 from A/C #015111-511 - Health, Salaries & Wages to various other departments salaries as set forth herein.
  7. ORDER-2012-126 : Reappointment of Maurine E. Garipay, 7 Irving St,. to the Board of Health for a three-year term; said term to expire on the last day of February 2015.
  8. ORDER-2012-128 : Reappointment of Joan Cassidy, 61 Clifton Park, to the Melrose Redevelopment Authority, for a five-year term, said term to expire on the last day of February, 2014.
  9. ORDER-2012-129 : Reappointment of Philip Kukura, 79 Mount Vernon St., to the Melrose Redevelopment Authority for a five-year term; said term to expire on the last day of February, 2016.
  10. ORDER-2012-131 : Reappointment of James Oosterman, 4 Fairmount St., to the Melrose Redevelopment Authority for a five-year term; said term to expire on the last day of February, 2017.
  11. ORDER-2012-132 : Amending the Rules of Order of the Melrose Board of Aldermen; namely, Rule 20 by changing the number of members of all standing committees of the Board of Aldermen to 11 as set forth herein.
  12. Adjournment

Minutes

CITY OF MELROSE APPROPRIATIONS COMMITTEE CALENDAR● MARCH 26, 2012 Aldermanic Chamber Committee Meeting 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 Donald L Conn Jr Chairman Present Robert A Boisselle Vice Chairman Present Monica C Medeiros Ward 2 Alderman Present Gail M Infurna Ward 5 Alderman Present Francis X Wright Jr Ward 3 Alderman Present Ronald E Seaboyer Alderman at Large Present William H Forbes Jr Ward 7 Alderman Absent Peter D Mortimer Ward 6 Alderman Present Mary Beth McAteer-Margolis Alderman at Large Present Jaclyn L Bird Alderman at Large Present John N Tramontozzi Ward 1 Alderman Present

ORDER-2012-123 Request Requesting that the spending limit on the Council on Aging Revolving Fund - A/C #2811 for Fiscal Year 2012 be increased from $8,000.00 to $12,000.00 as set forth herein. Recommend Passage Board of Aldermen

ORDER-2012-125 Transfer Transfer of funds in the amount of $6,000 from A/C #01511-511000 - Health Salary & Wages to A/C #015112-529000- Health Exp Professional Services. Recommend Passage Board of Aldermen

ORDER-2012-124 Transfer Transfer in the amount of $8,683.32 from A/C #015111-511 - Health, Salaries & Wages to various other departments salaries as set forth herein. Recommend Passage Board of Aldermen City of Melrose Page 1 Updated 3/26/2014 12:56 PM Minutes Appropriations Committee March 26, 2012

ORDER-2012-126 Appointment Reappointment of Maurine E. Garipay, 7 Irving St,. to the Board of Health for a three-year term; said term to expire on the last day of February 2015. Recommend Passage Board of Aldermen

ORDER-2012-128 Appointment Reappointment of Joan Cassidy, 61 Clifton Park, to the Melrose Redevelopment Authority, for a five-year term, said term to expire on the last day of February, 2014. Recommend Passage Board of Aldermen

ORDER-2012-129 Appointment Reappointment of Philip Kukura, 79 Mount Vernon St., to the Melrose Redevelopment Authority for a five-year term; said term to expire on the last day of February, 2016. Recommend Passage Board of Aldermen

ORDER-2012-131 Appointment Reappointment of James Oosterman, 4 Fairmount St., to the Melrose Redevelopment Authority for a five-year term; said term to expire on the last day of February, 2017. Recommend Passage Board of Aldermen

ORDER-2012-132 Rules of Order of the Melrose Board of Aldermen Amending the Rules of Order of the Melrose Board of Aldermen; namely, Rule 20 by changing the number of members of all standing committees of the Board of Aldermen to 11 as set forth herein. Recommend Passage Board of Aldermen City of Melrose Page 2 Updated 3/26/2014 12:56 PM

Original documents