City Council - Finance Committee

PUBLIC MEETING NOTICE OFFICE OF THE EASTHAMPTON CITY CLERK By Office of the City Clerk at 3:30 pm, Sep 08, 2022 BOARD/COMMITTEE: City Council Finance Committee DATE: Wed., Sept. 14, 2022 TIME: 5:00 pm LOCATION & ROOM: Conference Room 1+ Remote Clerk or board member: Daniel D. Rist, Chair, Finance Committee Wednesday, September 14 · 5:00 – 6:00pm Google Meet joining info Video call link: https://meet.google.com/fsq-qrxh-myx Or dial: (US) +1 314-666-2755 PIN: 734 211 223# More phone numbers: https://tel.meet/fsq-qrxh-myx?pin=4113891456648 LIST OF TOPICS TO BE DISCUSSED THIS MEETING IS BEING RECORDED 1. Approval of minutes: Aug 24, 2022 2. Mayor’s Communication 3. Public Speak 4. New Business: Interdepartmental Transfers: - $1,760 to cover balance of council clerk salary for FY ’23 - $902.50 for Mayor legal “old bill” from FY ’22 - $54,267.91 PEG Access Account transfer Supplemental Appropriation: - $255,576 from CPA Funds-CPA Savings Acct for Old Town Hall Restoration Phase II 5. Discussion of meeting with School Committee Finance Committee 6. Continuing Business a. Review of QUARTERLY fiscal reports from the City Auditor b. QUARTERLY Report on Covid-19 grant funding and Spending c. Review of Salary and Stipends for Elected Officials Next Meeting: Sept 28th