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CC MTG MINUTES MARCH 6 2017 MINUTES OF THE FINANCE COMMITTEE MEETING March 6, 2017 Members Present: Christopher Johnson—Chair Cecilia Calabrese Richard Theroux Paul Cavallo Gina Letellier SMembers Absent: none Also Present: Cheryl St. John; Donald Rheault; James Cichetti; Henry Kozloski & Aldo Mancini Called to Order: Meeting was called to order by Chairman Johnson at 6:30 P.M. in the rear of the Auditorium at the Roberta Doering School, 68 Main Street, Agawam, MA. AGENDA •� 1. Approval of minutes dated February 16,2017. ' A motion to approve the minutes was made by Councilor Cavallo and seconded by Councilor Calabrese—the motion was approved by a 4 yes 0 no and 1 abstain(Councilor Letellier)vote. •' 2. TR-2017-10 - A Resolution appropriating $22,165.00 from the Community Preservation Fund and authorizing the expenditure of Community Preservation Funds for the replacement of benches on town owned land(CPA) After a brief discussion regarding the need to replace the older wooden benches with new metal benches and the assurance that memorial plaques would be removed from the existing •� benches and placed on the new benches, there was a motion made to send a positive recommendation to the Council made by Councilor Theroux and seconded by Councilor Cavallo—the motion was approved by a 5 yes 0 no vote. Adjournment: Motion to adjourn was made and seconded and approved unanimously at 6:45 P.M. • ' Respectfully submitted, Christopher Johnson,Chair Finance Committee • i�