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CC MTG MINUTES MARCH 19 2018 FINANCE SUB-COMMITTEE MINUTES March 19, 2018 ' Present: Gina Letellier—Chair Joseph Minco—Vice Chair Dino Mercadante Paul Cavallo Cecilia Calabrese Also Present: Councilors Sandlin, Rossi and Bitzas, Auditor Cheryl St. John, Mayor Sapelli, Marc Strange,Tony Roberto and Will Clark Called to Order: Meeting was called to order by Chairman Letellier at 6:30pm in the Auditorium at the Roberta G. Doering School, 68 Main Street,Agawam 1. Approval of minutes dated March 5, 2018 Motion to approve made by Councilor Cavallo and seconded by Councilor Calabrese. The vote was 5 Yes, 0 No approving the minutes. 2. TO-2018-5 -Budgetary Transfer of$22,950.00(as shown below)(Mayor Sapelli) ' From: Mun Golf Eq Rep, Maint& Repl $3,000.00 65262 52030 Mun Golf Telephone $1,400.00 65262 52150 Mun Golf Prof Services $500.00 65262 52190 Mun Golf Miscellaneous $225.00 65262 52990 ' Mun Golf Prop Liab ins $11,605.00 65262 57500 Mun Golf Office Supplies $220.00 65263 52230 Mun Golf Pro Shop Supplies $6,000.00 65263 54200 To: Mun Golf Regular Temp $8,500.00 65261 51020 Mun Golf Overtime $3,000.00 65261 51030 Mun Golf Water Purchase $6,450.00 65262 56670 Mun Golf Chemicals &Lab $5,000.00 65263 52310 ' This is due to hourly increases and overtime because Dan Shay was out for ten weeks. Alan Brown took over and got the hourly difference. Needed chemicals due to an infestation. Motion to send a positive recommendation made by Councilor Cavallo and seconded by Councilor Mercadante. The vote was 5 Yes, 0 No.