Finance Committee

City Hall, Room #105 215 Pleasant Street

Agenda — 13 items

1. 1 Roll Call
2. 2 Minutes to be Approved
3. 2 Also Present: Councillors O'Malley and Linehan Zaheer Samee-Assist. Solicitor Maria Luise-Mayor's Office Ron Cochran-Mayor's Office Eric Rubin-Public Facilities Director Daniel Koff-Clerk CPC Alex Pratt-OSPCD Chris Rosa-Tree Warden Councillor McDonald called the meeting to order at 5:35 PM.
4. 3 Minutes of December 19, 2023 to be approved. 27-24 approved Pass
5. 4 Minutes of April 11, 2023 to be approved. approved Pass
6. 5 Business
7. 6 Order: That the appropriation enumerated below, being in the amount of $983,000 be appropriated from the Community Preservation Act Fund for the following project: Malden River Works: $983,000 from Budgeted Reserve. 11-24 recommended favorably Pass
8. 7 Order: That the appropriation enumerated below, being in the amount of $730,000 be appropriated from the Community Preservation Act Fund for the following project: Malden Hospital Open Space Acquisition: $730,000 from Budgeted Reserve. 12-24 recommended favorably Pass
9. 8 Order: That the appropriation enumerated below, being in the amount of $175,000 be appropriated from the Community Preservation Act Fund for the following project: Fitzgerald Park: $87,500 from Open Space Reserve and $87,500 from Budgeted Reserve. 13-24 recommended favorably as amended Pass
10. 9 Order: That the appropriation enumerated below, being in the amount of $67,360 be appropriated from the Community Preservation Act Fund for the following project: Linden Rink Construction: $67,360 from Open Space Reserve. 14-24 recommended favorably Pass
11. 10 Order: That the appropriation enumerated below, being in the amount of $151,650 be appropriated from the Community Preservation Act Fund for the following project: Oak Grove Community Center Design: $151,650 from Historic Preservation Reserve. 15-24 recommended favorably Pass
12. 11 Other Business
13. 12 Adjournment adjourned Pass