CC MTG AGENDA MARCH 16 2017 AGAWAM CITY COUNCIL
36 MAIN STREET
AGAWAM,MASSACHUSETTS 01001
413-726-9716 413-726-9717 Fax
board gagawam.ma.us www agawam.ma v-v
COUNCIL PRESIDENT James P. Cichetii COUNCIL VICE PRESIDENT Joseph Mineo
COUNCILORS
George BWas—Cecilia P. Calabrese—Paul C. Cavallo--Christopher C.Johnson Gina M Letellier-
Donald M. Rheaulr—Robert E. Rossi—Anthony R.5uffriti—Richard Af- Theroux
ADMINISTRATIVE ASSISTANT—Barbara A.Bard
NOTICE OF MEETING
PLEASE BE ADVISED THAT THERE WILL BE A FINANCE SUB-COMMITTEE
MEETING AND COUNCIL WORKSHOP ON THURS,,DAY, MARCH 16, 2017 al.7 , IN.
THE PEIRCE ROOM AT THE AGAWAM PUBLIC LIBRARY, 750 COOPER UREEt
AGAWAM,MA. of >-�`ZO
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AGENDA
1. Approval of minutes dated March 6, 2017.
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2. TR 2017-12 - A Resolution appropriating from the Community Preservation Fund and
authorizing the expenditure of Community Preservation Funds for the completion of a
Recreation Needs Assessment and Master Plan($84,500.00)(CPA)
3. TR 2017-13 - A Resolution appropriating from the Community Preservation Fund and
•' authorizing the expenditure of Community Preservation Funds for partial funding to replace
the Agawam Town Hall roof($50,000.00)(CPA)
4. TR 2017-14 -A Resolution to appropriate funds to pay costs of the boiler repair project at
the Roberta G. Doering School pursuant to the Massachusetts School Building Authority's
Accelerated Repair Program($1,000.000.00) (Mayor)
i5. TR-2017-15 - A Resolution accepting a grant from the Massachusetts School Building
Authority's Accelerated Repair Program(Mayor)
6. TR 2017-16 - A Resolution Accepting a grant from the Commonwealth of Massachusetts
State 911 Department pursuant to Massachusetts General Laws, Ch. 44, Section 53A for the
Agawam Police Department($70,999.00)(Mayor)
7. TO-2017-7 -Voucher List for MMA reimbursements($982.05)
S. TO-2017-8 - A Budgetary transfer from Building Maintenance Reserve Fund #16605-
* 57300 to Building Improvements#11922-58250 for$153,672.00 with CPA(Mayor)
9. TO-2017-9 - A Budgetary transfer from Building Maintenance Reserve Fund #16605-
57300 to Building Improvements#11922-58250 for$203,672.00 without CPA(Mayor)
10. TO-2017-10 - A Budgetary transfer from Police Regular Permanent Salary #12101-51010
to Police Overtime Salary#12101-51030 for$120,000.00(Mayor)
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11. TO-2017-11 - A Budgetary transfer from Police Court Time Salary #12101-51080 to
Police Overtime Salary 412101-51030 for$40,000.00(Mayor)
12. TO-2017-12 - A Budgetary transfer from Inspection Services Temporary Salaries #12501-
51020 to Inspection Services Regular Permanent#12501-51010 for$964.000(Mayor)
13. Any other business that may legally come before the Committee.
14. Adjournment.
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hristopher C.Johnson, Cha'
cc: Committee Members Calabrese,Letellier,Cavallo,Theroux
Full Council, Mayor, Solicitor, Auditor, Superintendent of Schools, Building Maintenance
Director,Police Chief,Building Inspector, CPA,Jennifer Bonfiglio
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