CC MTG MINUTES OCTOBER 1 2018 FINANCE.SUB-COMMITTEE MINUTES
October 1, 2418
Present: Gina Letellier--Chair
Joseph Mineo—Vice Chair
Cecilia Calabrese
Dino Mercadante
Paul Cavallo
Also Present: Councilors Ma govern, Sandlin and Suffriti Mayor Sapelli, Solicitor Buoniconti
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' Cheryl St. John
Called to Order: Meeting was called to order at 6:45pm by Chair Letellier, in the Library at the Roberta
G. Doering School, 68 Main Street, Agawam
Agenda
1. Approval of minutes dated September 17, 2018
' Motion to approve was moved by Councilor Mercadante and seconded all around.
The vote was 5 Yes, 0 No approving the minutes.
2. TO-2018-32 - Budgetary Transfer of $36,414.50 from Reserve Fund (#16605-57300) to Professional
Services (#16602-52190) (Mayor Sapelli)
This is for energy upgrades done. Once this is paid it will be reimbursed by Columbia Gas.
' Motion to send a positive recommendation to the Full Council was moved by Councilor Mercadante and
seconded by Councilor Cavallo.
The vote was 5 Yes, 0 No.
3. TO-2018-33 - Budgetary Transfer of $52,110.30 from Reserve Fund (#16605-57300) to Professional
' Services(#16602-52190) (Mayor Sapelli)
This is for energy upgrades done. Once this is paid it will he reimbursed by Columbia Gas.
1 Motion to send a positive recommendation to the Full Council was moved by Councilor Mercadante and
seconded by Councilor Cavallo.
' 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 6:54pm
Respectfully submitted,
Gina M. Letellier, Chair of Finance Committee