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CC MTG MINUTES FEBRUARY 16 2017 MINUTES OF THE ADMINISTRATIVE COMMITTEE MEETING February 16,2017 Members Present: Paul Cavallo, Chair g� Christopher Johnson Robert Rossi Absent: George Bitzas and Anthony Suffriti Called to Order: Meeting was called to order by Chairman Cavallo at 6:30pm in the Conference Room at the Agawam Senior Center, 954 Main Street, Agawam. AGENDA 1. Approval of minutes dated January 17,2017. Motion for approval made by Councilor Rossi and seconded by Councilor Johnson. The vote was 3 YES, 0 NO, 2 ABSENT approving the minutes. 2. TO-2017-4 AMENDED — Order granting or renewing a LICENSE for an Automatic Amusement Device(s) for American Legion Post 185 Wilson-Thompson located at 478 Springfield Street, Feeding Hills,MA. 01030 (Clerk) i After a brief discussion on the amended item, a Motion to send a positive recommendation to the Full Council was made by Councilor Rossi and seconded by Councilor Johnson. The vote was 3 YES, 0 NO, 2 ABSENT in favor of sending a positive recommendation for passage. 3. Any other business that may legally come before the committee. Reviewed applications for licenses and permits for new permitting software in Clerk's Office. Further discussion will follow at a later date. I 4. Adjournment: Motion to adjourn made by Councilor Rossi and seconded by Councilor Johnson with a 3 YES, 0 NO, 2 ABSENT. Meeting was adjourned at 6:50P.M. Respectfully submitted by: Paul C. Cavallo, Chair Administrative Committee cc: Committee Members Cavallo,Bitzas,Rossi,Johnson Full Council,Mayor, Solicitor i l