CC MTG MINUTES MAY 7 2018 FINANCE SUE-COMMITTEE MINUTES
May 7, 2018
Present: Gina Letellier-Chair
Joseph Mineo—Vice Chair
Dino Mercadante
Paul Cavallo
Cecilia Calabrese
Also Present: Councilors Sandlin and Rossi,Mayor Sapelli
Called to Order: Meeting was called to order by Councilor Calabrese at 6:30pm (as Chair and Vice
Chair arrived a few minutes late) in the Auditorium at the Roberta G. Doering
School,68 Main Street,Agawam
1. Approval of minutes dated April 2,2018
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. TR-2018-29 - A Resolution accepting a grant ($15,000.00) from the Commonwealth
of Massachusetts Executive Office for Administration and Finance pursuant to
Massachusetts General Laws Chapter 44, Section 53A(Mayor Sapelli)
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-2018-10 - Budgetary Transfer of $25,000.00 from Reserve Fund (416605-57300)
to the Employee Benefit Buyback(416603-51040) (Mayor Sapelli)
Councilor Letellier reported that the account is in the negative since the check was cut to Tony
Roberto and this will bring the account into the positive.
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
4. Any other business that may legally come before the Committee.
None.
5. Adjournment.
Adjournment: The meeting was adjourned at 6:37PM.
Respectfully submitted,
Gina M Letellier, Chair
Finance Sub-Committee