06-05-2012 — File 193639

City of Somerville, Massachusetts Matters of Business of the Board of Aldermen SPECIAL MEETING MINUTES June 5, 2012, 6:00 PM Aldermanic Chambers ***************** Somerville Board of Aldermen Page 1 of 3 Printed 6/13/2012 NOTICE: This is NOT the official version of the Board of Aldermen's minutes. While reasonable efforts have been made to assure the accuracy of the data provided, do not rely on this information without first checking with the City Clerk. OPENING OF THE MEETING Attendee Name Title Status Arrived John M Connolly Alderman At Large Present Bruce M. Desmond Alderman At Large Present Dennis M. Sullivan Alderman At Large Present William A. White Jr. Alderman At Large Present William M. Roche Ward One Alderman Present Maryann M. Heuston Ward Two Alderman Present Thomas F. Taylor Ward Three Alderman Present Tony Lafuente Ward Four Alderman Present Sean T. O’Donovan Ward Five Alderman Present Rebekah Gewirtz Ward Six Alderman Present Robert C. Trane Ward Seven Alderman Present 1. #193295 Roll Call Call of the Roll. RESULT: PLACED ON FILE CITATIONS PUBLIC HEARINGS ORDERS, ORDINANCES, RESOLUTIONS AND MOTIONS OF MEMBERS UNFINISHED BUSINESS REPORTS OF COMMITTEES COMMUNICATIONS OF THE MAYOR 2. #193296 Mayor's Request Requesting an appropriation of $171,726,330 to fund the Fiscal Year 2013 Operating Budget. RESULT: REFERRED FOR RECOMMENDATION

June 5, 2012 Somerville Board of Aldermen Page 2 of 3 Printed 6/13/2012 FOLLOWUP: Finance Committee 3. #193297 Mayor's Request Requesting an appropriation of $17,837,568 to fund the FY2013 Sewer Enterprise Fund Budget. RESULT: REFERRED FOR RECOMMENDATION FOLLOWUP: Finance Committee 4. #193298 Mayor's Request Requesting an appropriation of $12,612,292 to fund the FY2013 Water Enterprise Fund Budget. RESULT: REFERRED FOR RECOMMENDATION FOLLOWUP: Finance Committee 5. #193299 Mayor's Request Requesting an appropriation of $395,938 to fund the FY2013 Veterans Memorial Ice Rink Enterprise Fund Budget. RESULT: REFERRED FOR RECOMMENDATION FOLLOWUP: Finance Committee 6. #193300 Mayor's Request Requesting an appropriation of $140,000 to fund the FY2013 Dilboy Enterprise Fund Budget. RESULT: REFERRED FOR RECOMMENDATION FOLLOWUP: Finance Committee 7. #193301 Mayor's Request Requesting an appropriation of $3,500,000 from Unreserved Fund Balance ("Free Cash") to reduce the FY2013 Tax Levy. RESULT: REFERRED FOR RECOMMENDATION FOLLOWUP: Finance Committee 8. #193302 Mayor's Request Requesting the reauthorization of departmental Revolving Funds for FY2013.

June 5, 2012 Somerville Board of Aldermen Page 3 of 3 Printed 6/13/2012 RESULT: REFERRED FOR RECOMMENDATION FOLLOWUP: Finance Committee COMMUNICATIONS OF CITY OFFICERS NEW BUSINESS SUPPLEMENTAL ITEMS LATE ITEMS ADJOURNMENT Adjournment Submitted by John J. Long, City Clerk