Board of Estimate and Apportionment Meeting Minutes

City of Utica Board of Estimate & Apportionment – Regular Meeting September 3, 2024 The meeting is called to order at 3:07 p.m. Present: Michael P. Galime, Mayor; Katie Aiello, 1st District Councilmember; Rocco Giruzzi, Common Council President William Morehouse, Comptroller; Diana Koury, Deputy Comptroller Almir Kaltak, Budget Director Also Present: Melissa Sciortino, City Clerk/Secretary to E&A David Longeretta, Corporation Counsel A motion to enter into Executive Session to discuss 417 Larchmont Ave V. The City of Utica made by Mayor Galime Motion seconded by Councilmember Aiello A motion to end Executive Session made by Mayor Galime Motion seconded by Morehouse RESOLUTION TO AUTHORIZE A SETTLEMENT IN THE AMOUNT OF $7,400.00 IN THE CASE OF HODZIC V. THE CITY OF UTICA A motion is made by Mayor Galime The motion is seconded by Councilmember Aiello Ayes: Galime, Aiello, Morehouse, Giruzzi, – 4 Nays: 0 Adopted. RESOLUTION TO AUTHORIZE A TRANSFER OF FUNDS: $20,000 FROM COMPTROLLER ABSTRACT FEES – COMPTROLLER CONTRACTED SERVICES. A motion is made by Mayor Galime The motion is seconded by Councilmember Aiello Ayes: Galime, Aiello, Giruzzi, Morehouse – 4 Nays: 0 Adopted. RESOLUTION TO AUTHORIZE A TRANSFER OF FUNDS: $29,000 FROM COMPTROLLER NYSERDA ENERGY EFFIC – NYSERDA ENERGY EFFIC. A motion is made by Mayor Galime The motion is seconded by Morehouse Ayes: Galime, Morehouse, Giruzzi, Aiello - 4 Nays: 0 Adopted. RESOLUTION TO AUTHORIZE A TRANSFER OF FUNDS: $55,000 FROM COMPTROLLER NYSERDA GEOTHERMAL – NYSERDA GEOTHERMAL – NEW GEOTHERMAL PROJECT. A motion is made by Mayor Galime The motion is seconded by Councilmember Aiello Ayes: Galime, Aiello, Giruzzi, Morehouse – 4 Nays: 0 Adopted. RESOLUTION TO AUTHORIZE A TRANSFER OF FUNDS: $1,960.11 FROM COMPTROLLER YOUTH CONTRIBUTIONS – WADAS FOUND – MISC. A motion is made by Mayor Galime The motion is seconded by Councilmember Aiello Ayes: Galime, Aiello, Giruzzi, Morehouse – 4 Nays: 0 Adopted. A motion is made by Councilmember Aiello The motion is seconded by Mayor Galime Adjourned at 3:20 p.m. Melissa Sciortino, Secretary