CC MTG MINUTES SEPTEMBER 5 2018 FINANCE SUB-COMMITTEE MINUTES
September 5,2018
Present: Cecilia Calabrese,Acting Chair
Dino Mercadante
Paul Cavallo
' Absent: Gina Letellier-Chair
Joseph Mineo—Vice Chair
Also Present: Councilors Bitzas, Magovern and Rossi, Mayor Sapelli, Solicitor Buoniconti and
Cheryl St.John
' Called to Order: Meeting was called to order at 6:50pm by Acting Chair Calabrese, in the Library at the
Roberta G. Doering School, 68 Main Street,Agawam
Agend
1. Approval of minutes dated August 6, 2018
Motion to approve was moved by Councilor Mercadante and seconded by Councilor Cavallo.
The vote was 3 Yes, 0 No,2 Absent(Councilor Letellier and Mineo)approving the minutes.
2. TO-2018-31 - Budgetary Transfer of$5,000.00 from Municipal Golf Pro Shop Supplies
(#65263-54200) to Municipal Golf Advertising & Promotions (465262-52010) (Mayor
Sapelli)
1 This is an interdepartmental transfer.
Motion to send a positive recommendation to the Full Council was moved by Councilor Cavallo and seconded
by Councilor Mercadante.
The vote was 3 Yes,0 No,2 Absent(Councilor Lctellier and Mineo).
1 3. Any other business that may legally come before the Committee.
None.
4. Adjournment.
' Adjournment: The meeting was adjourned at 6:52pm
Respectfully submitted,
Gina M. Letellier, Chair of Finance Committee
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