City Council - Finance Committee

PUBLIC MEETING NOTICE OFFICE OF THE EASTHAMPTON CITY CLERK By Office of the City Clerk at 12:29 pm, Oct 05, 2022 BOARD/COMMITTEE: City Council Finance Committee DATE: Wed., October 12, 2022 TIME: 5:15pm LOCATION & ROOM: In person – 50 Payson Ave., Conference Room 1 & Remote by Google Meet Clerk or board member: Daniel D. Rist, Chair, Finance Committee FINANCE Wednesday, October 12 · 5:15 – 6:15pm Google Meet joining info Video call link: https://meet.google.com/sak-zemg-qop Or dial: (US) +1 470-655-0031 PIN: 836 705 967# More phone numbers: https://tel.meet/sak-zemg-qop?pin=1241994062978 LIST OF TOPICS TO BE DISCUSSED THIS MEETING IS BEING RECORDED 1. Approval of minutes: Sept. 14, 2022 & Sept. 28, 2022 2. Mayor’s Communication 3. Public Speak 4. New Business: a. Annual tax classification hearing request b. Interdepartmental Transfer: - $281.00 auto insurance “old bill” - outstanding premium costs found in audit c. Supplemental Appropriations from the CPA Fund: -$65,202 for Mt. Tom Trailhead Park Construction – Additional Funds -$190,000 for Nonotuck Park Pool Improvements 5. 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 (to be discussed Oct. 12th) Next Meeting: Oct. 26th