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CC MTG MINUTES APRIL 17 2018 LEGISLATIVE SUB-COMMITTEE MINUTES April 17, 2018 Present: Robert Magovern-Chair George Bitzas—Vice Chair Rosemary Sandlin Cecilia Calabrese Absent: Robert Rossi Also Present: Councilors Mineo, Suffriti, Mercadante and Cavallo along with Mayor Sapelli, Solicitor Buoniconti, Mike Squindo of Senior Center and Will Clark Called to Order: Meeting was called to order by Chairman Magovern at 6:15pm in the Auditorium at the Roberta G. Doering School, 68 Main Street, Agawam. AGENDA 1. Approval of Minutes dated March 19,2018 ' Motion to approve both the minutes was moved and seconded. The vote was 4 YES, 0 NO, 1 ABSENT approving the minutes. 2. TOR-2018-3 - An Ordinance to amend Section 49-7(9)(D) of the Code of the Town of Agawam by adding Council on Aging van driver(Mayor Sapelli)(1 of 2 Readings) bDiscussion with Senior Center Director Michael Squindo and Solicitor Stephen Buoniconti. Motion to send a positive recommendation to the bull Council made by Councilor Bitzas and seconded by ' Councilor Sandlin. The vote was 4 YES, 0 NO, 1 ABSENT (Councilor Rossi). 3. TOR-2018-4 - An Ordinance amending Chapter 33 of the Code of the Town of Agawam (Mayor Sapelli)(1 of 2 Readings) They are moving the instructors to independent contractor status to be paid from a Revolving Account. Motion to send a positive recommendation to the Full Council made by Councilor Bitzas and seconded by Councilor Sandlin. The vote was 4 YES, 0 NO, 1 ABSENT (Councilor Rossi). 4. TOR-2018-5 - An Ordinance amending Chapter 33 of the Code of the Town of Agawam (Mayor Sapelli)(1 of 2 Readings) ' Discussed raising fees for fitness. Motion to send a negative recommendation to the Full Council made by Councilor Bitzas and seconded by Councilor Sandlin. The committee wanted to clarify that this was indeed a negative recommendation and voted accordingly: 0 YES, 4 NO, 1 ABSENT(Councilor Rossi)sending a negative recommendation. 5. Any other business that may legally come before the Committee. None. 6. Adjournment. Motion to adjourn was moved and seconded. The meeting was adjourned at 6:40pm. Respectfully submitted, Robert Magovern,Chair Legislative Committee