HomeMy WebLinkAbout2017-07-17 Finance Committee MinutesFINANCE COMMITTEE MINUTES
July 17, 2017
Councilors in Attendance: Weston, Faircloth, Tremble, Nealley, Perry, Nichols,
Sprague, Graham
Staff in Attendance: Cyr, Theriault, Higgins, Rudzinski
1. Consent Agenda
a. Aluminum Catwalk & Grating — WWTP — Coastal Steel - $13,420
b. Resolve — Appropriating $9,600 Mall Area Traffic TIF Funds for Hogan Road
Pedestrian Improvements
c. Workout Agreement — 28 Fremont Street
d. Workout Agreement — 61 Merrimac Street
e. Workout Agreement — 101 Parkview Avenue
Motion made and seconded to accept consent agenda. Motion passed unanimously.
2. Bids/Purchasing
a. 131h— 14t1 Street Storm Drain Project — Engineering — Gardner Construction -
$85,880
Motion made and seconded to award contract. Motion passed unanimously.
b. Request to Waive Bid Process — Ambulance — Fire — Sugarloaf Rescue Vehicles -
$168,361
Motion made and seconded to recommend contract award to the City Council. Motion
passed unanimously.
Meeting adjourned at 7;35 pm