Board of Aldermen Page 4
February 14, 2017
Finance COMMittee....... 0... cc ccc ceccceccecceccceecececccecsuceseceeceeseseuteueeeeeetteteeneeeess 02/01/17
There being no objection, President McCarthy declared the report of the February 1, 2017, Finance
Committee accepted and placed on file.
Committee on Infrastructure.........0. 00. cccccceccecccecccccceccecceecececcuecerecseveuecereeteneranes 01/25/17
There being no objection, President McCarthy declared the report of the January 25, 2017, Committee
on Infrastructure accepted and placed on file.
Committee on Infrastructure.........0. 00. cccccceccecccecccccceccecceecececcuecerecseveuecereeteneranes 02/08/17
There being no objection, President McCarthy declared the report of the February 8, 2017, Committee
on Infrastructure accepted and placed on file.
Personnel/Administrative Affairs Committee.....0...0. 00. cecccecccecceccceeeeeserenees 01/24/17
There being no objection, President McCarthy declared the report of the January 24, 2017, Personnel/
Administrative Committee accepted and placed on file.
Planning & Economic Development Committee. .............0.cceceeeeeeeeeeteeeeeeeeees 01/17/17
There being no objection, President McCarthy declared the report of the January 17, 2017, Planning &
Economic Development Committee accepted and placed on file.
Strategic Planning Committee... ccc cece ceeeeeecssssassaeeeeeeeaeeeeeeeees 01/30/17
There being no objection, President McCarthy declared the report of the January 30, 2017, Strategic
Planning Committee accepted and placed on file.
WRITTEN REPORTS FROM LIAISONS — None
CONFIRMATION OF MAYOR'S APPOINTMENTS - None
UNFINISHED BUSINESS — RESOLUTIONS
R-16-081
Endorser: Mayor Jim Donchess
AMENDING THE PURPOSE OF THE EXPENDABLE TRUST FUND FOR OPERATING THE
JACKSON MILLS DAM TO A HYDROPOWER RESERVE FUND FOR BOTH DAMS
Given its second reading;
MOTION BY ALDERMAN DOWD FOR FINAL PASSAGE OF R-16-081 BY ROLL CALL
A viva voce roll call was taken which resulted as follows:
Yea: Alderman Wilshire, Alderman Deane, Alderman Cookson,
Alderman Dowd, Alderman Caron, Alderman Siegel,
Alderman Schoneman, Alderwoman Melizzi-Golja
Alderman McGuinness, Alderman LeBrun, Alderman Moriarty
Alderman O’Brien, Alderman Lopez, Alderman McCarthy 14
