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