Board of Estimate and Apportionment Meeting Minutes

City of Utica Board of Estimate & Apportionment – Regular Meeting May 30th, 2023 The meeting is called to order at 9:29 a.m. Present: Robert M. Palmieri, Mayor; Michael Galime, Common Council President; David Short, Department of Public Works Commissioner Diana Khoury- Deputy Comptroller Heather Mowat, Budget Director Also Present: Melissa Sciortino, City Clerk; David Longeretta, Assistant Corporation Counsel Sarah Hughes, Assistant Corporation Counsel RESOLUTION TO AUTHORIZE A TRANSFER OF FUNDS; $15,000 FROM COMPTROLLER SOFTWARE –TO COMPTROLLER FIN. STMT. AUDIT A motion is made by Mayor Palmieri The motion is seconded by Galime Ayes: Mayor Palmieri, Galime, Short, Khoury - 4 Nays: 0 All in Favor – Adopted. RESOLUTION AUTHORIZING THE CONVEYANCE OF DISCONTINUED CORNELIA STREET TO MOHAWK VALLEY HEALTH SYSTEM A motion is made by Mayor Palmieri The motion is seconded by Galime Ayes: Mayor Palmieri, Galime, Short, Khoury - 4 Nays: 0 All in Favor – Adopted. A motion to enter into Executive Session to discuss pending litigation on Dudley Ave, South St, Seymour Ave Fire v. the City of Utica made by Galime The motion is seconded by Mayor A motion to end Executive Session made by Khoury The motion is seconded by Mayor Palmieri Rejected - Atty. Longeretta will report to court A motion is made by All to adjourn Adjourned at 9:41 a.m. Melissa Sciortino, Secretary