cityseal
Committee on Finance
and the Northampton City Council

                                   Councilor David A. Murphy, Chair
Councilor Maureen T. Carney
Councilor Marianne L. LaBarge
Councilor James Nash

City Council Chambers, 212 Main Street
Wallace J. Puchalski Municipal Building
Northampton, MA

Meeting Date:  January 19, 2017

Note:  The Finance Committee Meeting will take place during the City Council Meeting as announced.  The City Council Meeting is scheduled to begin at 7:05 pm.

1.
Meeting Called to Order
2.
Roll Call
3.
Approve Minutes of January 5, 2017 Meeting
4.
Financial Orders
A.
17.237 An Order to transfer Free Cash to Capital Stabilization and Stabilization Funds
B.
17.238 An Order to transfer water and sewer retained earnings into Stabilization Funds for water and sewer
C.
17.239 An Order To authorize the creation of a Stormwater and Flood Control Stabilization Fund and transfer free cash into the Fund
D.
17.240 An Order to authorize the creation of a Solid Waste Stabilization Fund and to transfer free cash into that fund
E.
17.242 An Order to authorize the appropriation of free cash to NPS McKinney Vento Transportation Fund and Integrated Municipal Data System Capital Project Fund
5.
Financial Update
Second Quarter Financial for FY2017
6.
Committee Study Request - Referred by City Council 1/19/2017
7.
New Business
-Reserved for topics that the Chair did not reasonably anticipate would be discussed.
8.
Adjourn
Prepared by:
P. Powers, Administrative Assistant to the City Council
ppowers@northamptonma.gov(413) 587-1210