CC MTG MINUTES JANUARY 17 2017 MINUTES OF THE FINANCE COMMITTEE MEETING
January 17, 2017
tMembers Present: Christopher Johnson--Chair
Cecilia Calabrese
Richard Theroux
Members Absent: Paul Cavallo
Gina Letellier
Called to Order: Meeting was called to order by Chairman Johnson at 6:40 P.M. in the
rear of the Auditorium at the Roberta Doering School, 68 Main Street,
Agawam, MA.
' AGENDA
1. Approval of minutes dated January 3, 2017.
A motion to approve the minutes was made by Councilor Theroux and seconded by Councilor
ep Calabrese—the motion was approved by a 3 yes 0 no and 2 absent vote.
2. TR-2017-3 - A Resolution Accepting a FFY 2017 Enforcement Grant in the
amount of$7,500.00 from the Executive Office of Public Safety and Security(EOPPS)
to the Town of Agawam Police Department (Mayor)
After a brief discussion regarding the purpose of the state grant, there was a motion made to
send a positive recommendation to the Council made by Councilor Calabrese and seconded by
Councilor Theroux—the motion was approved by a 3 yes 0 no and 2 absent vote.
1
Adjournment: Motion to adjourn was made and seconded and approved unanimously at 6:45 P.M.
Respectfully submitted,
Christopher Johnson, Chair
Finance Committee
AGAWAM CITY COUNCIL
36 MAIN STREET
AGAWAM,MASSACHUSETTS 01001
413-726-9716 413-726-9717 Fax
r _ yet
bbard@Agawam.ma.us ,yvww.agawam.ma_;_u�s
COUNCIL PRESIDENT James P. Cichetti COUNCIL VICE PRESIDENT Joseph A9ineo
COUNCILORS
George Bitas--Cecilia P.Calabrese—Paul C. Cavallo--Christopher C.Johnson—Gina 1'v1. Letell ier-
Donald W. Rheauh—Robert E. Rossi—Anthony R.Suffriti—Richard M. Therotex
ADMINISTRATIVE ASSISTANT—Barbara A.Bard
NOTICE OF MEETING
PLEASE BE ADVISED THAT THERE WILL BE A FINANCE SUB-COMMITTEE
1 MEETING AND COUNCIL WORKSHOP ON THURSDAY, FEBRUARY Ib, 2017 at 7.00^
IN THE CONFERENCE ROOM AT THE AGAWAM SENIOR CENTER, 954 MAIN
STREET,AGAWAM,MA.
' AGENDA
1. Approval of minutes dated'January 17,2017,
2. TR-2017-4 - A Resolution approving sewer use rates fixed by the Department of Public
Works(Mayor)
3. TR 2017-7 -A Resolution adopting and endorsing a Tax Increment Financing Agreement
between the Town of Agawam and Sound Seal,Inc. (Mayor)
4. TO-2017-5 - Budgetary Transfer of$10,000.00 from Building Maintenance Regular
Permanent Salary (Account #11921-51010 to Building Maintenance Overtime (Account
#11921-51030)(Mayor)
5. TO-2017-6 - Budgetary Transfer of $2,000.00 from Building Maintenance Regular
' Permanent Salary (Account #11921-51010) to Building Maintenance Regular Temporary
(Account#11921-51020)(Mayor)
6. Any other business that may legally come before the Committee. F
7. Adjournment.
Christopher C.Joh son, Chair �-
cc: Committee Members Calabrese Letellier,Cavallo Theroux
Full Council,Mayor, Solicitor,Auditor,Chris Golba,Doug White, Sound Seal