HomeMy WebLinkAbout2013-04-01 Finance Committee Minutes
FINANCE COMMITTEE
April 1, 2013 @ 5:00 pm
MINUTES
Council Members: Longo, Blanchette, Baldacci, Hewes, Sprague, Civiello, Durgin
Staff: Cyr, Dawes, Caruso
Others:
1. Consent Agenda
a. Emergency Purchase – Radio Controlled Lighting System – Cooper Crouse-
Hinds - $16,587
b. Real Estate Abatement – Springer Drive Property
Both the Emergency Purchase and the Real Estate Abatement were moved by
Durgin, seconded by Sprague and approved.
2. Bids/Purchasing
a. Airport Shuttle – Matthews Buses, Inc - $49,470
Finance Director Cyr stated this was approved at fiscal year 2013 and will
move through our GA and move about airport property.
Sprague moved staff recommendation, it was seconded by Baldacci
and approved.
b. Stream/Watershed Assessment – Environmental Services – Lotic Inc -
$19,500
Finance Director Cyr states the City recently issued a request for proposals in
regards to a stream survey & watershed assessment for Sucker Brook.
Sucker Brook is a watershed that is shared by Bangor and Hampden and both
towns applied jointly to the DEP and were awarded a 604 Grant which is a
federal planning grant that is rolled down to the DEP from the EPA. The
recommendation is to award the contract to Lotic Inc. in the amount not to
exceed $19,500.
Staff recommendation moved by Longo, seconded by Baldacci and
approved.
3. Executive Session – Hardship Abatement (A) – 36 MRSA §841 (2)
Durgin moved to enter into Executive Session. Seconded by Baldacci.
4. Executive Session – Hardship Abatement (B) – 36 MRSA §841 (2)
5. Open Session – Hardship Abatement Decisions (A) and (B)
Motion to approved by staff recommendation, seconded and approved.