HomeMy WebLinkAbout2016-10-17 Finance Committee MinutesFINANCE COMMITTEE MINUTES
October 17, 2016 @ 5:15 pm
Councilors in Attendance: Sprague, Durgin, Nealley, Baldacci, Perry, Faircloth
Staff in Attendance: Cyr, Conlow, Willett, Willette, Caruso, Rudzinski
1. Consent Agenda
a. Update on Purchase of Used Vehicle
b. Emergency Purchase — Actuators for Primary Weir Gates
c. Update on Electricity Supply Contracts
d. Resolve 16-378, Accept & Appropriate $55,000 in Grant Funds for Partnerships to
Improve Community Health Program
e. Emergency Purchase — Ball Check Valves
Motion made and seconded to accept consent agenda. Motion passed unanimously.
2. Bids/Purchasing
a. Passenger Demand and Leakage Study — Airport — Mead & Hunt - $14,175
Motion made and seconded to award the contract. Motion passed unanimously.
b. Playground Equipment — Little City — Parks & Recreation
Motion made and seconded to award the contract. Motion passed unanimously
3. Sawyer Arena Scoreboard Replacement
Motion made and seconded to recommend to City Council. Motion passed unanimously.
Meeting adjourned 5;37 pm