Minutes - Finance - 6-7-23 Dispositions — File 23-1044

City of Somerville, Massachusetts Finance Committee Meeting Minutes Dispositions 6:00 PM Virtual Wednesday, June 7, 2023 This meeting was held via Zoom and was called to order by Chair Wilson at 6:01 p.m. and adjourned at 9:22 p.m. on a Roll Call Vote: 5 in favor (Councilors Ewen-Campen, Clingan, Kelly, Scott, Wilson), 0 opposed, 0 absent. Others present: Michael Potere – Assistant Clerk of Committees; Kimberly Wells – City Clerk; Edward Bean – Finance Director; Michael Mastrobuoni – Budget Director; Francis Golden – Chief Assessor; Stephen Haynes – Director of Finance, Water and Sewer; Demetrios Vidalis – Director of Water and Sewer; Brian Postlewaite – Director of Engineering; Richard Raiche – Director of IAM; Bernabe Rodriguez – Assistant City Clerk; Brendan Salisbury – Legislative and Policy Analyst; Madalyn Letellier – Administrative Assistant for Boards and Commissions; Ella Lasatele – Assistant City Archivist; Nadia Dixon – City Archivist; Megan Huckenpahler – Budget Analyst; Kate Hartke – Director of Grants and External Funds; Linda Dubuque – Treasury Collector; Melissa Woods – Director of Capital Projects; and Michael Richards – Director of Finance & Administration. Roll Call Chairperson Jake Wilson, Vice Chair Jefferson Thomas (J.T.) Scott, Charlotte Kelly, Jesse Clingan and Ben Ewen-Campen Present: 1. Review of the FY 2024 Budget • City Clerk • Licensing Commission • Auditing • Grants Development • Assessing • Treasury • Building Insurance • Infrastructure & Asset Management • Capital Projects • Engineering • Water • Sewer 2. Director of Water and Sewer conveying the FY 2024 Water & Sewer Rate proposal. 23-0550 Recommended to be approved Page 1 of 2

Finance Committee Meeting Minutes Dispositions June 7, 2023 Chairperson Wilson, City Councilor At Large Kelly, Ward Four City Councilor Clingan and Ward Three City Councilor Ewen-Campen Aye: Vice Chair Scott Nay: Note: Written comment may also be emailed to cityclerk@somervillema.gov and will be accepted until noon on Wednesday, June 21. 2023. Referenced Documents: • Finance - 2023-06-07 FY24 Eng Budget Responses to Clrs-1 • Finance - 2023-06-07 FY24 Eng Budget Responses to Clrs-2 • Finance - 2023-06-07 Grants Budget Response • Finance - 2023-06-07 Assessing Budget Response • Finance - 2023-06-07 Auditing Budget Response • Finance - 2023-06-07 Treasury - Building Insurance • Finance - 2023-06-07 IAM Response to Councilor Questions • Finance - 2023-06-07 CP Response to Councilor Questions • Finance - 2023-06-07 Rate Conveyance June 7 Page 2 of 2