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HomeMy WebLinkAbout2016-11-01 Finance Committee MinutesFINANCE COMMITTEE MINUTES November 1, 2016 @ 5:15 pm Councilors in Attendance: Graham, Durgin, Sprague, Faircloth, Nichols Staff in Attendance: Willett, Cyr, Conlow 1. Bids/Purchasing a. Portable Four Column Truck Lift - Fleet Maintenance - Power Washer Sales LLC - $37,595 Motion made and seconded to award contract. Motion passed unanimously. 2. Municipal Review Committee Ballot Each year, Charter municipalities of the MRC have an opportunity to elect 3 members to the Board of Directors, which is comprised of nine members. The MRC represents municipal interests in the joint public /private venture involving the PERC Waste to Energy facility in Orrington. There are 8 candidates for the 3 three year terms, and there is one 1 year vacancy to be filled as well. That position will be filled by the candidate with the fourth highest vote total. It is recommended that Bangor cast its vote for Charles "Chip"Reeves of Bar Harbor. Mr. Reeves has a background in construction management and served as the most recent Board president. With the construction of the Fiberight plant, Mr. Reeves skills will be valuable. Councilor Graham asked if the communities of each candidate had signed on to the Fiberight agreement. The City Manager confirmed that each of the communities had. Motion made and seconded to recommend adoption by the City Council. Motion passed unanimously. Meeting adjourned at 5;20 pm