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CC MTG AGENDA MAY 30 2017 AG AGAWAM CITY COUNCIL _ 36 MAIN STREET AGAWAM,MASSAC14USETTS 01001 w 413-726-9716 413-726-9717 Fax bbardLaagawarn.nia.as wwwagmvarn-ma,us COUNCIL PRESIDENT James P. Cichetti COUNCIL VICE PRESIDENT Joseph Mineo P` COUNCILORS George Bitzas—Cecilia P.Calabrese—Paul C. C;avallo Christopher C.Johnson—Gina M, I etellier- Donald,V.. Rheault--Robert E. Rossi—Anihony R.Suffriti—Richard Rif. Theroux ADMINISTRATIVE ASSISTANT.-Barbara A Bard **DATE AND LOCATION CHANGE" i NOTICE OF MEETING PLEASE BE ADVISED THAT THERE WILL BE A FINANCE SUB-COMMITTEE MEETING AND COUNCIL WORKSHOP ON TUESDAY,M4Y30,2017 at 7;1I0M IN THE CHILDREN'S CONFERENCE ROOM AT THE AGAWAM PUBLIC LIBRARY, 750 COOPER STREET, AGAWAM,MA. AGENDA 1. Approval of minutes dated May 15, 2017. 2. TR-2017-22 - A Resolution adopting the Fiscal Year 2018-2022 Capital Improvement Program(submitted by Mayor Cohen)Public Hearing Date set for June 5,2017 3. TR-2017-25 -A Resolution authorizing the appropriation (of$135,762.71 and S33,277.88) to fund deficits in Snow and Ice Overtime and Equipment Rentals Snow Accounts(Mayor) 4. TR-2017-26 - A Resolution authorizing the application and acceptance of a Massachusetts Department of Environmental Protection Grant(Mayor) ' 5. TO-2017-21 -Voucher List for WB Mason in the amount of S379.99 6. TO-2017-22 -Budgetary Transfer of$1,600.00 from Municipal Golf Fuel&Oil (#652636- 52130)to Municipal Golf Overtime(#65261-51030) 7. TO-2017-24 - A budgetary transfer(of S6,500.00) from Other Debt Service#16601-57690 ' to Debt Principal#16601-57600 for$6,500.00. (Mayor) 8. Any other business that may legally come before the Committee. 1 {� 9. Adjournment. hristop er C.J hnson, Chair 3 CC'. Committee Members Ca lab se, Letellier, Cavallo, Theroux Full Council,Mayor, Solicitor, Auditor, Treasurer, Tony Roberto M L AGAWAM CITY COUNCI 36 MAIN STREET AGAWAM,MASSACHUSP-TTS 01001 GIs 413-726-9716 413-726-9717 Fax bbard Pagawam.ma.us www.agawam.ma.us • ,� COUNCIL PRESIDENT lames P. Cichetdi COUNCIL VICE PRESIDENT Joseph Mineo COUNCILORS George Boras—Cecilia P. Calabrese—Paul C. Cavallo—Christopher C.Johnson—Gina M l etellier- Donald M, Rhe4ult—Robert la.Rossi—Anthony R.Suffriti—Richard.M Theroux ADMINISTRATIVE ASSISTANT—Barbara A Bard ' **TIME AND LOCATION CHANGE* NOTICE OF MEETING PLEASE BE ADVISED THAT THERE WILL BE A JOINT FINANCE SUB- COMMITTEE AND LEGISLATIVE SUB-COMMITTEE MEETING AND COUNCIL WORKSHOP, ON TUESDAY, MAY 30, 2017, AT 7.20pm, IN THE ' CHILDREN'S CONFERENCE ROOM AT THE AGAWAM PUBLIC LIBRARY, 750 COOPER STREET,AGAWAM,MA. AG ENDA 1. TOR-2017-6 - An Ordinance Authorizing Departmental Revolving Funds for FY201 S (Mayor) (Two Readings Required) i, 2. Any other business that may legally come before the Committee. Christopher C. Johnson, Chair Richard M.Theroux, Chair ' Finance Committee Legislative Committee cc: Finance Members Calabrese, Letellier, Cavallo and Theroux � Legis Members Suff iti, Rheault,Bitzas and Calabrese -0 Full Council, Mayor, Solicitor, Auditor, Treasurer N i