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HomeMy WebLinkAbout1993-01-07 Finance Committee MinutesFfnmme �itvsa Jaimaty 7, 1993 ,4umtee Camittee Maibera Pmsets: R. Store, Mair, J. Sail, D. Sasy Cmmil � Presa:t: Kane SCaff Pmaent: R. F=ar, E. Smmpfel, J. Quaa D. Pellegriro, R. Ziegelaac, D. Winelm, G. Jeaell, T. D�t tnleta PmseM: tkuc Meet M vies called m order at 7:37a.m. 1. Front ETd Nader ReP� — 14otnr 1bo1 P 11im and Corbett preaemted request m cm rums 1 axing &ant em lmd_r fmn Bemaega l Equip t at $15,435/y rat torn xebiddi g. cost off equipmit laovidem i:tlicatm Hut rtYda�src eguipr v d /yar; ft erefore, rsm.+m•i N tte current lease is a savi: ager the emsmt ]tet ptice3. If mntvmsi, lease p d beiv✓ia 3 in me }sax (Ja 15, 1994) m deTemdre if it shmld be rebid ox crn:tinum mm the rent yass. D. Sway mosm m mnti:va a=sI iase with Remn�M Fq ps:t, and m inview lease Jamtary 1994 vM1en the X lease payment would be due. Semalm by R. Sime. Passed 2:0. 2. P=homva of Cngvta Cash Register fox DIA Perking Int Expansion Project Z.ieq sax prPamted oWest mr puchase m a cages iaed cash regist fox tle parking lot eZpmmis: st the Airpm d tly fnsr tM vv=facduex. Syme opening Tire new lm, daoam hss exrealsl Tlr9 ability of the ore statim m a: pt payaenis and a ssmd viMF.v has b apsi. T9ie saam wl.rclw, rhes ort nave an amttible cash register tim inm the a erall parka c l systemfora Cirei:matl Time Isco Hsr N. IOTn is m purchase a re register directly fxm m mfaccvmr for appxozLna y $12,000. Payumt would be :redo 4® e:mess fonds in the parking lot erpensiaa rmject. D. Soucy > m authmism pnchese a requested. Ssstled by R. Store. Passm 2:0. a). Parking Poldce Dqm� Pelleay= pmaarrcd raiuest to � puxthase of tUeh Polite Vehicle fray Smitelle ems. 1rc., Iawrerce, MA for a negotiated prlos of $9,195. D:dy bidtlsr was Sa.2elle and the nego iatsd price was An_ to �g options which wen requested bat not rmoesma . D. Sowf to Smatelle Bma. Lr., 4a¢aice, MA, fox a negotiated price of $9,195.00. Secmxled by R. Score. Passed 2:0. 9. macutive Session D. Soury cowed to P inM Executive Swaim to discuss a 4brlmvs' Caopermation by R. Score Passim 2:0. n az Uve Session at 7:51 a.m. out of Erecutfve Session at 5:05 a.m. D. Swc MD%A to rot azapt settlement offer in John A. Rice wi>rans' tionocase Exam i mxe ca=r for ynth W. P =key prior to SecoMed by R. Stone Passed f atto�ls s for Karya A. e<awc, attorney for Rice. Scary a Store voting les, Sail voting m. Meeting adjoined at 5:06 a.m. John guarrararo