Board of Estimate and Apportionment Meeting Minutes

City of Utica Board of Estimate & Apportionment – Regular Meeting April 29, 2025 The meeting is called to order at 3:00 PM Present: Diana Koury, Deputy Comptroller; Katie Aiello, 1st District Councilmember; Mark Sokolowski, DPW Commissioner; Rocco Giruzzi, Common Council President; Also Present: Andrew Castilla, Deputy City Clerk; Melissa Sciortino, City Clerk; Zach Oren, Corporation Counsel; Almir Kaltac, Budget Director RESOLUTION TO AUTHORIZE A SETTLEMENT IN THE AMOUNT OF $95,000 A motion is made by Councilmember Aiello The motion is seconded by Sokolowski Ayes: Aiello, Sokolowski, Koury, Giruzzi – 4 Nays: 0 Adopted. RESOLUTION TO INCORPORATE THE MONIES RECEIVED FROM THE GEOTHERMAL PROJECT INTO THE 2025-2026 CITY BUDGET. $60,000 FROM NYSERDA A motion is made by Councilmember Aiello The motion is seconded by Giruzzi Ayes: Aiello, Giruzzi, Sokolowski, Koury – 4 Nays: 0 Adopted. RESOLUTION TO INCORPORATE THE MONIES RECEIVED FROM THE GEOTHERMAL PROJECT INTO THE 2025-2026 CITY BUDGET. $175,000 FROM NYSERDA A motion is made by Councilmember Aiello The motion is seconded by Giruzzi Ayes: Aiello, Giruzzi, Sokolowski, Koury – 4 Nays: 0 Adopted. A motion is made by Councilmember Aiello to adjourn The motion is seconded by Giruzzi Adjourned at 3:01 PM Melissa Sciortino