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3/13/2008 - Finance Sub-Committee Meeting 3/13 @ 7:00 in the Peirce Room at the Agawam Public Library

SUB-COMMITTEE MEETING NOTICE

To: Finance Committee

Chair – Robert Young

Joseph Mineo

Robert Rossi

Dennis Perry

Cecilia Calabrese

Date: March 4, 2008

Please be advised that there will be a Finance Sub-Committee meeting at 7:00p.m., on Thursday, March 13, 2008, in the Peirce Room at the Agawam Public Library, 750 Cooper Street, Agawam MA.

AGENDA

1. Discussion of TR-2008-7 - A Resolution Appropriating and Authorizing a Loan Order in the Amount of Two Hundred Fifty Thousand ($250,000.00) Dollars Pursuant to Massachusetts General Laws Chapter 44, Section 7 (2B) for the Rehabilitation /Reconstruction of the Pool at Perry Lane Park. (Mayor)

2. Discussion of TR-2008-8 - A Resolution Accepting a Gift in the Amount of Eighty Thousand ($80,000.00) Dollars from Berkshire Power, LLC Pursuant to Massachusetts General Laws Chapter 44, Section 53A for the Acquisition and Construction of a Playscape at the School Street Park. (Mayor)

3. Any other business that may legally come before the Committee.

____________________

Robert Young, Chair