Board of Estimate and Apportionment Meeting Minutes

City of Utica Board of Estimate & Apportionment – Regular Meeting September 17, 2024 The meeting is called to order at 3:09 p.m. Present: Michael P. Galime, Mayor; Katie Aiello, 1st District Councilmember; Rocco Giruzzi, Common Council President William Morehouse, Comptroller; David Short, Commissioner DPW Also Present: Melissa Sciortino, City Clerk/Secretary to E&A Almir Kaltak, Budget Director David Longeretta, Assistant Corporation Counsel A motion to enter into Executive Session to discuss. Lackey vs. City of Utica, made by Mayor Galime Motion seconded by Councilmember Aiello. A motion to end Executive Session made by Councilmember Aiello Motion seconded by Mayor A Resolution approving the following sale of property from the police property room sold on Public Surplus website Boss 800 Watt Amplifier 11.50 Xbox with Controller 5.95 A motion is made by Mayor Galime The motion is seconded by Aiello Ayes: Galime, Aiello, Giruzzi, Morehouse, Short – 5 Nays: 0 Adopted. A Resolution approving the City Comptroller is hereby authorized and directed to incorporate for the NYS Opioid Settlement into the 2024-2025 City budget as follows: A413.368901 Opioid Settlement Rev Credit $145,000.00 A54422.441 Opioid Settle. Cont. Svcs. Debit $145,000.00 A motion is made by Aiello The motion is seconded by Giruzzi Ayes: Aiello, Giruzzi, Galime, Morehouse, Short – 5 Nays: 0 Adopted. A motion is made by Aiello to Adjourn The motion is seconded by Councilmember Giruzzi Adjourned at 3:20 p.m. Melissa Sciortino, Secretary