HomeMy WebLinkAbout2015-07-27 Finance Committee Minutes
FINANCE COMMITTEE MINUTES
July 27, 2015 @ 5:15 PM
Councilors in Attendance: Sprague, Baldacci, Civiello, Graham, Nealley,
Durgin
Staff in Attendance: Cyr, Moore, Theriault
1. Bids/Purchasing
a. Sewer Maintenance Bldg Renovation – WWTP – Dunbar & Brawn -
$209,121
Moved and seconded to recommend award of the contract to the full
Council. Motion passed unanimously
b. Flow Meter Monitoring – WWTP – ADS - $108,756
Moved and seconded to recommend execution of contract to the full
Council. Motion passed unanimously.
2. Execution of Utility Receivable Agreement with the Maine DOT for
furnishing and installing a gravity flow sanitary sewer line in the amount of
$55,781 to be paid out of the sewer fund and constructed in conjunction
with the removal of Webster Avenue Bridge.
Motion made and seconded to reimburse the State for this work being done
as part of the larger construction project. Motion passed unanimously.
3. Electricity Supply – Maine Power Options
Motion made and seconded to execute a two year contract for certain
medium service accounts at a fixed rate of .0675/kwh. Motion passed
unanimously.