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CC MTG AGENDA SEPTEMBER 17 2018 F AGAWAM CITY COUNCIL 36 MAIN STREET AGAWAM,MASSACHUSETTS 01001 413-726-9716 Office 413-726-9717 Fax www.agawam.ma.us -:. 40 COUNCIL PRESIDENT Christopher C.Johnson COUNCIL.VICE PRESIDENT Cecilia P. Calabrese COUNCILORS George Bhzas—Paul C. Cuvallo—Gina ill.Letellier—Robert A.Magovern—Dino R.Mereadante- AT€ Joseph Mineo-Robert E. Rossi—Rosemary Sandlin-.4fithony R.Sglfriti ' ADMINISTRATIVE ASSISTANT—Barbora A.Bard bbard a,a awam.ma.us 1 NOTICE OF MEETING ' PLEASE BE ADVISED THAT THERE WILL BE A FINANCE SUB-COMMITTEE MEETING AND COUNCIL WORKSHOP ON MOADAY, SEPTEMBER I T, 2018 at 6:15PM, IN THE LIBRARY AT THE ROBERTA G. DOERING SCHOOL, 68 MAIN STREET, AGAWAM,MA. AGENDA 1. Approval of minutes dated September 5, 2018. 2. TR-2018-82 - A Resolution accepting a grant ($5,000.00) from Westfield Bank ' pursuant to Massachusetts General Laws Chapter 44, Section 53A (Mayor Sapelli) 3. TR-2018-83 -A Resolution to appropriate and authorize borrowing in the amount of One Million and Thirty Thousand and Three Hundred and Twenty Six Dollar ($1,030,326.00) to pay costs of the Doering School Wastewater and Stormwater Project (Mayor Sapelli) 4. Any other business that may legally come before the Committee. ' 5. Adjournment. F Gina M. Letellier, Chair -- cc: Committee Members Letellier,Mineo, Mercadante,Cavallo and Calabrese Full Council, Mayor, Solicitor, Auditor, Treasurer, Chris Golba, Michelle Chase and Doug White