Board of Estimate and Apportionment Meeting Minutes

City of Utica Board of Estimate & Apportionment – Regular Meeting March 7, 2022 The meeting is called to order at 9:27 a.m. Present: Robert M. Palmieri, Mayor; Diana Koury, Deputy Comptroller; Celeste Friend, 3rd District Councilmember; David Short, Department of Public Works Commissioner Michael Galime, Common Council President; Absent: Heather Mowat, Budget Director Also Present: Melissa Sciortino, City Clerk; Andrew Castilla, Deputy City Clerk  RESOLUTION TO ADJUST FOR UNEXPECTED REPAIRS TO HVAC AND DOOR FROM CONTINGENCY ACCOUNT $4,400.00 TO PARKWAY REC CENTER – REPAIRS ACCOUNT $4,400.00 A motion is made by Councilmember Friend The motion is seconded by Mayor Palmieri. Ayes: Friend, Palmieri, Galime, Short, Koury – 5 Nays: 0 All in Favor-Adopted. RESOLUTION TO INCREASE RATE OF PAY PER CONTRACT GRANT AWARD – WADAS FROM $15 TO $17 A motion is made by Galime The motion is seconded by Councilmember Friend. Ayes: Palmieri, Galime, Friend, Koury, Short – 5 Nays: 0 All in Favor-Adopted. RESOLUTION TO TRANSFER $9,922.00 TO SIGN SHOP- OTHER EQUIPMENT AND SIGN SHOP – OTHER SUPPLIES TO ADJUST FOR UNEXPECTED PURCHASE OF SIGN PLOTTER A motion is made by Galime The motion is seconded by Councilmember Friend. Ayes: Friend, Galime, Palmieri, Koury, Short, – 5 Nays: 0 All in Favor – Adopted. A RESOLUTION TO ADD 5 POLICE OFFICERS AT $49,288 TO INCREASE COMPLIMENT PER COMMON COUNCIL ORDINANCE TO BE PAID THROUGH ARPA UNTIL DECMEBER 31, 2024 A motion is made by Councilmember Friend The motion is seconded by Galime Ayes: Galime, Friend, Palmieri, Koury, Short,– 5 Nays: 0 All in Favor – Adopted. A motion is made by Councilmember Friend to adjourn the meeting. The motion is seconded by Galime, none opposed. The meeting is adjourned at 9:32 a.m. Melissa Sciortino, Secretary