HomeMy WebLinkAbout2017-12-04 Finance Committee Minutes
FINANCE COMMITTEE MINUTES
December 4, 2017 @ 5:15 pm
Councilors in Attendance: Supica, Sprague, Tremble, Weston, Nealley, Nichols,
Graham
Staff in Attendance: Cyr, Conlow, Wallace, Higgins, Rudzinski, Little, Courtney,
Caruso, Heitmann
1. Consent Agenda
a. Quitclaim Deed – 331 French Street
Motion made and seconded to recommend passage to City Council. Motion passed
unanimously.
2. Purchasing
a. SCADA Needs Assessment – Wright Pierce - $79,900
Motion made and seconded to award contract to Wright Pierce. Motion passed
unanimously.
b. Request to Waive Bid Process – Security Access Control & Cameras – City Wide –
Norris Inc - $74,003
Motion made and seconded to award contract to Norris Inc. Motion passed
unanimously.
c. Request to Waive Bid Process – Public Safety - Virtual Private Network (VPN) –
Netmotion
Motion made and seconded to award contract to Netmotion. Motion passed
unanimously.
3. Council Order Authorizing Execution of Memorandum of Understanding with
Efficiency Maine
Motion made and seconded to recommend execution of MOU to City Council. Motion
passed unanimously.
Motion made and seconded for Executive Session – 1 MRSA Section 405(6)(C)
2 d. Sale of 450 Ohio Street – Roger Miller - $5,001
Motion made and seconded to recommend sale to City Council. Motion passed
unanimously.