Finance Committee

City Hall, Room #105 215 Pleasant Street

Agenda — 13 items

1. 1 Please click the link below to join the webinar: https://cityofmalden.zoom.us/j/96741157849?pwd=UjJZbXZ2RGRmcmtBbmRwNWFMR2l3UT09 Passcode: 240223 Or One tap mobile : +19294362866,,96741157849#,,,,*240223# US (New York) +16465189805,,96741157849#,,,,*240223# US (New York) Or Telephone: Dial(for higher quality, dial a number based on your current location): +1 929 436 2866 US (New York) +1 646 518 9805 US (New York) Webinar ID: 967 4115 7849 Passcode: 240223 International numbers available: https://cityofmalden.zoom.us/u/abSgkwYzqG
2. 2 Roll Call
3. 3 Minutes to be Approved
4. 3 Also Present: Councillors Crowe, Linehan Councillor Spadafora joined via Zoom. Zaheer Samee-Assistant City Solicitor Ron Hogan-Chief Strategy Officer Maria Luise-Mayor's Office Carol Ann Desiderio-City Clerk Toni Mertz-Business Director MPS Jen Spadafora-Vice Chair School Committee Councillor McDonald called the meeting to order at 5:36 PM. This meeting is being recorded by zoom.
5. 4 Minutes of May 28, 2024 to be approved. 261-24 tabled Pass
6. 5 Business
7. 6 Order: Fiscal Year 2025 Annual Appropriation Order 244-24
8. 7 The Finance Committee will continue with discussions on the proposed FY25 Budget and any other business which comes before them. The following departments will be in attendance to discuss their proposed FY25 Budget: Ligia Noriega-Murphy-Superintendent of Schools Toni Mertz-Business Manager School Department
9. 8 Other Business
10. 9 Tabled Papers
11. 10 Minutes of May 21, 2024 to be approved. 256-24 approved Pass
12. 11 Adjournment adjourned Pass
13. 11 Motion to take Paper #256-24: minutes of May 21, 2024 off the table was made by Councillor Winslow seconded by Councillor Taylor. Roll Call Vote: Spadafora-yes, Taylor-yes, Winslow-yes, McDonald-yes. All were in favor.