Minutes - Finance - 3-12-24 Dispositions — File 24-0363

City of Somerville, Massachusetts Finance Committee Meeting Minutes Dispositions 6:00 PM Virtual Tuesday, March 12, 2024 This meeting was held via Zoom, was called to order by Chair Wilson at 6:00 pm and adjourned at 6:34 pm with a roll call vote of all in favor (Councilor Clingan, Councilor Burnley, Councilor Sait, Councilor Scott and Chair Wilson), none opposed, and none absent. Others present: Hannah Carrillo – Mayor’s Office, Kimberly Wells – City Clerk, Richard Raiche – IAM, Stephanie Widzowski – Clerk of Committees. Roll Call City Councilor At Large Jake Wilson, Ward Two City Councilor Jefferson Thomas (J.T.) Scott, Ward Two City Councilor Naima Sait, City Councilor At Large Willie Burnley Jr. and Ward Four City Councilor Jesse Clingan Present: 1. Approval of the Minutes of the Finance Committee Meeting of February 20, 2024. 24-0188 Accepted City Councilor At Large Wilson, Ward Two City Councilor Scott, Ward Two City Councilor Sait, City Councilor At Large Burnley Jr. and Ward Four City Councilor Clingan Aye: 2. Requesting authorization to borrow $2,240,740 in a bond, and to appropriate the same amount to participate in the Drinking Water State Revolving Fund for the Lead Line Service Replacement program. 24-0201 Recommended to be approved City Councilor At Large Wilson, Ward Two City Councilor Scott, Ward Two City Councilor Sait, City Councilor At Large Burnley Jr. and Ward Four City Councilor Clingan Aye: 3. Requesting approval to accept and expend a $14,327.56 grant with no new match required, from the Department of Fire Services to the Fire Department for the purchase of firefighter safety equipment. 24-0189 Recommended to be approved Page 1 of 2

Finance Committee Meeting Minutes Dispositions March 12, 2024 City Councilor At Large Wilson, Ward Two City Councilor Scott, Ward Two City Councilor Sait, City Councilor At Large Burnley Jr. and Ward Four City Councilor Clingan Aye: 4. Requesting approval of a transfer of $1,000 from the City Council Legal Services Account to the City Council Office Supplies Account for the purchase of furniture and supplies to create a space for children in the City Council Chamber. 24-0174 Councilor Strezo, Councilor Pineda Neufeld and Councilor Sait Sponsors: Recommended to be approved City Councilor At Large Wilson, Ward Two City Councilor Scott, Ward Two City Councilor Sait, City Councilor At Large Burnley Jr. and Ward Four City Councilor Clingan Aye: Referenced Documents: • Finance - 2024-03-12 Fire Memo 3.8.24 Mtg (with 24-0189) • Finance - 2024-03-12 Lead Service Program Trends 2024Mar11 (with 24-0201) Page 2 of 2