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HomeMy WebLinkAbout2017-07-10 Finance Committee MinutesFINANCE COMMITTEE MINUTES July 10, 2017@5:00 pm Councilors in Attendance: Baldacci, Sprague, Faircloth Staff in Attendance: Cyr, Caruso, Crooker, Wardwell 1. Consent Agenda a. Council Resolve 17-236, Accepting & Appropriating $293,234 and $16,291 from the FAA and MDOT, respectively, for AIP 71. Motion made and seconded to recommended passage to City Council. Motion passed unanimously. 2. Bids/Purchasing a. Hogan Road Pedestrian Improvements Project — Engineering — Maine Earth - $231,069 Staff reviewed the project and noted the assistance of two contacts at MDOT to ensure this project would move forward prior to any State government shut down. Motion made and seconded to recommend contract award to City Council. Motion passed unanimously. b. Paving — Public Works — Lane Construction - $1,269,272 Motion made and seconded to recommend contract award to City Council. Motion passed unanimously. Meeting adjourned 5;04 pm