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Finance Committee — 2013-01-28

Finance Committee Meeting

Attendance

Jaclyn L. Bird present · Alderman at Large; Robert A. Boisselle present · Nonvoting Member; Donald L. Conn Jr. present · Nonvoting Member; William H Forbes Jr present · President/Ex-officio Member; Gail Infurna present · Chairman; Mary Beth McAteer-Margolis present · Vice Chairman; Monica C. Medeiros present · Nonvoting Member; Peter D. Mortimer present · Nonvoting Member; Ronald E Seaboyer present · Nonvoting Member; 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-2013-88 : Reappointment of Susan E. Krasco, Assistant City Clerk for a term of one year; said term to expire on the first Monday in February, 2014.
  5. ORDER-2013-87 : An Appropriation of $20,737.76 out of the Suits and Claims Stabilization Fund 84062-590000 to City Solicitors Suits and Claims Account 011512-544500.
  6. Adjournment

Minutes

CITY OF MELROSE FINANCE COMMITTEE CALENDAR● JANUARY 28, 2013 Aldermanic Chamber Committee Meeting 7:45 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 Gail M Infurna Chairman Present Mary Beth McAteer-Margolis Vice Chairman Present Francis X Wright Jr Ward 3 Alderman Present Jaclyn L Bird Alderman at Large Present John N Tramontozzi Ward 1 Alderman Present William H Forbes Jr President/Ex-officio Member Present Robert A Boisselle Nonvoting Member Present Donald L Conn Jr Nonvoting Member Present Monica C Medeiros Nonvoting Member Present Peter D Mortimer Nonvoting Member Present Ronald E Seaboyer Nonvoting Member Present

ORDER-2013-88 Appointment Reappointment of Susan E. Krasco, Assistant City Clerk for a term of one year; said term to expire on the first Monday in February, 2014. Recommend Passage Board of Aldermen

ORDER-2013-87 Appropriation An Appropriation of $20,737.76 out of the Suits and Claims Stabilization Fund 84062-590000 to City Solicitors Suits and Claims Account 011512-544500. Recommend Passage Board of Aldermen City of Melrose Page 1 Updated 2/4/2013 6:08 PM

Original documents