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CC MTG AGENDA APRIL 18 2017 AGAWAM CITY COUNCIL 36 MAIN STREET AGAWAM,MASSAC14USETTS 01001 ` 413-726-9716 413-726-9717 Fax bbardLo)ag_awam.ma.us www.a ativam.ma.ys COUNCIL PRESIDENT James P. Cichetti COUNCIL VICE PRESIDENT Joseph Mineo fi g. COUNCILORS ' — E George Bitzas—Cecilia P. Calabrese—Paul C. Cavallo—Christopher C.Johnson—Gina M Letellier- Donald M. Rheault—Robert R Rossi—Anthony R.Suffriti—Richard V`. Thero" ADMINISTRATIVE ASSISTANT—Barbara A. Bard NOTICE OF MEETING • PLEASE BE ADVISED THAT THERE WILL BE A FINANCE SUB-COMMITTEE MEETING AND COUNCIL WORKSHOP ON TRAY, APRIL 18, 2017 at 6.•2 , IMMEDIATELY PRECEDING THE REGULARLY SCHEDULED CITY COUNCIL MEETING LOCATED IN THE AUDITORIUM AT THE ROBERTA G. DOERING SCHOOL, 68 MAIN STREET,AGAWAM,MA. AGENDA 1. Approval of minutes dated March 29, 2017. • 2. TR-2017-17 -A Resolution to Appropriate and Authorize Borrowing in the Amount of ' $5,280,000.00 for the Walnut Street Extension Streetscape Improvement Project (Sponsored by Mayor Cohen) 0 1 3�y TR-2017-18 - A Resolution accepting a grant in the amount of $6,460.00 from the Massachusetts Emergency Management Agency pursuant to Massachusetts General Laws Chapter 44, Section 53A to the Town of Agawam(Sponsored by Mayor Cohen) TR-2017-19 - A Resolution accepting a grant ($12,018.30) from the Commonwealth of Massachusetts State 911 Department pursuant to Massachusetts General Laws Chapter 44, Section 53A for the Agawam Police Department(Sponsored by Mayor Cohen) t TO-2017-15 - Budgetary transfer of $12,227.06 from Capital Improvement Holdover 416619-5 85 00 to Fire Department Protective and Safety Equipment#12203-52410(Mayor) 6. Any other business that may legally come before the Committee. • ' 7. Adjournment. Christopher C. Jbhnson, Chair cc: Committee Members Calabrese,Letellier,Cavallo,Theroux Full Council,Mayor, Solicitor,Auditor,Chet Nicora,Police Chief, Fire Chief,Michelle Chase ol IL AGAWAM CITY COUNC � + 36 MAIN STREET AGAWAM,MASSACHUSETTS 01001 413-726-9716 413-726-9717 Fax A bbard@aQawam.ma.us www,agawam.mu.us COUNCIL PRESIDENT James P. Cicherti COUNCIL VICE PRESIDENT Joseph Mineo COUNCILORS AT George Bitzas—Cecilia P. Calabrese—Paul C Cavallo—Christopher C. Johnson--Gina M,, Leteil ier- Donald M.Rheault--Robert E. Rossi -Anthony R.Suffriti—Richard:YI. Theroux ADMtNISTRATI'VE ASSISTANT—Barbara A.Bard NOTICE OF MEETING • PLEASE BE ADVISED THAT THERE WILL BE A JOINT FINANCE SUB- COMMITTEE AND AD HOC GOLF COMMITTEE AND COUNCIL WORKSHOP, ON TUESDAY,, APRIL 18, 2017 at 6.30pn4 IMMEDIATELY PRECEDING THE REGULARLY SCHEDULED CITY COUNCIL MEETING • LOCATED IN THE AUDITORIUM OF THE ROBERTA G. DOERING SCHOOL, 68 MAIN STREET, AGAWAM, MA. (and immediately following the close of the Finance Sub-Committee meeting) Ob AGENDA 1. TO-2017-16 - Budgetary transfer of $5,010.10 from Irrigation #65269-58431 s�. to Municipal Golf Water Purchase#65262-56670(Mayor) 2. TO-2017-17 - Budgetary transfer of$168.74 from Municipal Golf Fuel & Oil ' f #65263-52130 to Municipal Golf Water Purchase#65262-56670(Mayor) 3. Any other business that may legally come before the Committee. 4. Adjournment. 5 LAW, Christyp her C. Johnso Chair Ro ert E. Rossi Chair Finance Committee Ad Hoc Golf Committee cc: Finance Members Calabrese, Letellier, Cavallo and Theroux Ad Hoc Golf Members Johnson and Suffriti • Full Council, Mayor, Solicitor, Auditor, Anthony Roberto, Dan Shay, Golf Commission i -_