Agenda
Town Council · from the Town's website · released Dec 17, 2024 · 2 pages · 415 KB
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Zoom Information Meeting ID: 897 9327 1886 Passcode: 870202 Phone: 1-646-558-8656 WINTHROP TOWN COUNCIL Lown Council Members Town Council President James Letterie| MEETING AGENDA Precinct 1 Councilor Costigan DECEMBER 17, 2024 Precinct 2 Councilor Munson EXECUTIVE SESSION 5:30PM Precinct 3 VP- Councilor Belcher TOWN COUNCIL MEETING 6:30PM Precinct 4 Councilor Swope DeLEO SENIOR CENTER Precinct 5 Councilor Aiello Precinct 6 Councilor DaRos Councilor at Large DeMarco Councilor at Large Tassinari EXECUTIVE SESSION CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE TOWN COUNCIL TO ENTER INTO EXECUTIVE SESSION Executive Session Pursuant to G.L. c.30A, §21(a) To discuss strategy in preparation for contract negotiations and conduct strategy in preparation for negotiations with nonunion Personnel, An open meeting may have a detrimental effect on the position of the public body and the chair so declares. MOTION TO ENTER INTO EXECUTIVE SESSION ROLL CALL ADJOURN EX. SESSION TOWN COUNCIL REGULAR MEETING Approval of Minutes December 3, 2024 as circulated 2, GENERAL INFORMATION AND RECOMMENDATIONS ae & een PUBLICHEARING PUBLIC COMMENT CORRESPONDENCE COMMITTEE REPORTS SCHOOL DEPARTMENT REPORT TOWN MANAGER REPORT UPDATE CDICR & POLICY MAKING COMMITTEES OLD BUSINESS 10. Middle School Discussion-Demolition Abandonment Fire Station / Vote 11. .NEW BUSINESS Town Council appropriate $30,000 from Retained Earnings in the Rink Enterprise Fund/Extraordinary Repairs & Maintenance Advisory Committee on Affordable Housing School Override Motion 12. BL, EL, E Closing 12-24-24 at 12:00pm / Closed 12-25-24 / Open 12-26-24 from 8:00am-4:30pm Closing 12-31-24 at 4:30 pm / Closed 1-1-25 / Open 1-2-25 from 8:00am-4:30pm 13. ADJOURNMENT HAPPY HOLIDAYS TO ALL TOWN OF WINTHROP OFFICE OF THE TOWN MANAGER Town Hall, 1 Metcalf Square, Winthrop, MA 02152 Telephone: 617-846-1077 Fax: 617-846-5458 Anthony Marino Town Manager Town Council Motion December 12, 2024 Fiscal Year 2025 Motion Summary Title: Rink Extraordinary Mechanical Repairs Motion ID: TCM25-008 Amount: $30,000 Funding Source: Rink Enterprise Fund Retained Earnings Motion Details Motion Type: Appropriate Submitted by: Anthony Marino, Town Manager Date Submitted: December 12, 2024 Text of Motion MOTION: I move that the Town Council appropriate from Retained Earnings in the Rink Enterprise Fund, the amount of $30,000, for extraordinary repairs and maintenance of the mechanical equipment at the ice rink; or take any other action thereto. Funding Details Funding Source ‘ Funding Destination Account Description Amount Account Description Amount 1672-359000 |Retained Earnings |$30,000 |67267252-524107 |REPAIR/MAIT OF $30,000 INFRASTRUCTURE Rink Retained Earnings Balance: $131,750 Amount Requested: $30,000 Rink Retained Earnings after motion approval: $101,750