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CC MTG MINUTES MAY 21 2018 1 FINANCE SUB-COMMITTEE MINUTES May 21, 2018 Present: Joseph Minco--Vice Chair Dino Mercadante Paul Cavallo Cecilia Calabrese Absent: Gina Letellier Also Present: Councilors Sandlin and Mayor Sapelli Called to Order: Meeting was called to order by Vice Chair Minco at 6:45pm in the Auditorium at the ' Roberta G. Doering School, 68 Main Street, Agawam 1. Approval of minutes dated May 7,2018 Motion to approve made by Councilor Cavallo and seconded by Councilor Mercadante. The vote was 4 Yes,0 No, 1 Absent(Councilor Letellier) approving the minutes. 2. TO-2018-11 - Budgetary Transfer of$1756.44 from the Reserve Fund (#16605-57300) to the Persons and Property(#16602-52001.) (Mayor Sapelli) This was to settle issues with individuals who had problems within the town. Motion to send a positive recommendation to the Full Council made by Councilor Cavallo and seconded by Councilor Mercadante. The vote was 5 Yes,0 No 3. TO-2018-14 - Budgetary Transfer of$4,000.00 from Reserve Fund (#16605-57300) to ' Professional Services (#16602-52190) (Mayor Sapelli) This is to pay for the Tennis Road property appraisal. Motion to send a positive recommendation to the Full Council made by Councilor Sandlin and seconded by Councilor Mercadante. ' The vote was 5 Yes,0 No 4. Any other business that may legally come before the Committee. None. 5. Adjournment. Adjournment: The meeting was adjourned at 6:51PM. Respectfully submitted, Joseph Mineo,Vice Chair Finance Sub-Committee