cityseal
Committee on Finance
and the Northampton City Council

                                  Councilor David A. Murphy, Chair
Councilor Maureen T. Carney
Councilor Marianne L. LaBarge
Councilor Gina-Louise Sciarra

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

Meeting Date:  June 7, 2018

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.

Approval of Minutes from the Previous Meeting

A.

Minutes of April 19, 2018

4.

Financial Orders

A.

18.108 An Order to Approve FY2019 General Fund Budget

B.

18.109 Orders to Approve FY 2019 Enterprise Funds

C.

18.110 An Order to Approve FY2019 Revolving Funds

D.

18.113 An Order to Appropriate Free Cash - Bid Bond Forfeiture to ADA Sidewalk Project

E.

18.114 An Order for FY2018 End of Year Budget Transfers

F.

18.115 An Order To Appropriate Free Cash to Capital Stabilization and Stabilization Funds

G.

18.116 An Order to Appropriate Free Cash to FY18 Snow and Ice Deficits

H.

18.117 An Order to Transfer $178,977 from Employee Health Insurance to OPEB Trust

I.

18.118 An Order to Appropriate $11,000 from Bates Tomb Trust Fund for Tomb Restorative Improvements

5.

New Business

-Reserved for topics that the Chair did not reasonably anticipate would be discussed.
6.

Adjourn

Contact:  D. Murphy @ david.murphy8@comcast.net 413-586-5461
or  413-586-5461