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HomeMy WebLinkAbout2017-09-18 Finance Committee Minutes FINANCE COMMITTEE MINUTES September 18, 2017 Councilors in Attendance: Tremble, Weston, Sprague, Nealley, Faircloth Staff in Attendance: Cyr, Conlow, Little, Rudzinski, Theriault, Nicklaus, Collins 1.Bids/Purchasing a.Bioretention Cells –Stormwater –SE MacMillan -$215,036 Motion made and seconded to recommend award of contract to City Council, motion passed unanimously. b.French/State/Exchange Utility Project –Sewer Fund –Eastwood Contractors - $1,983,295 Motion made and seconded to recommend award of contract to City Council, motion passed unanimously. 2.Update on Energy Smart Bangor Program Staff reviewed the participation in the Efficiency Maine program over the one-year period and compared to statewide participation levels. In addition, data was provided regarding the efficiency measures undertaken by Bangor residents as well as the typical home value. 3.Recommendation to Take Possession of 31 Merrimac Street and 675 North French Street Staff updated the Committee on the expiration of the required notification period for these two vacant properties and indicated that there would be coming forward for City Council action next week. 4.Executive Session –1 MRSA Section 405 (6)(E) –Settlement 5.Open Session –Settlement Decision Motion made and seconded to approve staff recommendation to accept proposed settlement.