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2014-12-15 Finance Committee Minutes
FINANCE COMMITTEE MINUTES December 15, 2014 @ 5:15 pm Council Members: Blanchette, Durgin, Faircloth, Plourde, Civiello, Graham, Baldacci, Sprague Staff Members: Conlow, Cyr, Dawes, Guglielmo, Higgins, Linscott Others: Reps from Windward, Dennis & Dyr 1. Consent Agenda a. Quitclaim Deed – Sites – 624 & 628 Hammond Street b. Quitclaim Deed – McPherson/Shaboski – 63 Fieldstone Drive c. Workout Agreement – Lloyd – 21 I Street d. Workout Agreement – Lydick/Behrens – 29 Pray’s Park 2. Bids/Purchasing a. Antifreeze, Lubricating Oils & Greases – City Wide – Dysart’s Lubricants b. Hazardous & Biological Waste Services – City Wide – Clean Harbors c. Waive Bid Process - Stryker Stretcher – Fire Department – P.L. Custom - $14,675 3. Opportunity to Purchase Rehabilitated Transit Buses 4. Resolution Approving the Details of the City’s $2,500,000 2014 CWSRF General Obligation Bonds 5. Revenue Sharing Overview 6. Executive Session – 1 MRSA Section 405 6(E) – Consultation with Legal Counsel Adjourned at 6:09pm.