Loading...
HomeMy WebLinkAbout1989-05-01 Enterprise Operations Committee MinutesA meeting of the Enterprise Operations Committee was held on Monday, May 1, 1989 at 4:30 PM at the City Council Chambers. Present were: Arthur Tilley, Chairman William England Jane SAKI William Shubert Mary Sullivap Patricia Blanchette Edward Barrett Ted Jellison Peter D'Errico Wayne Kitchen Judy Strout Robert Farrar Judy Rosetti Item R1 Airport Department Budget Review. Peter D'SIrico, Airport Manager, presented the Airport Department budget for the Committee's review, said budget was approved as presented. The Above Current Requests for the department will be discussed at a later time. Item k2 - City Nursing Facility - Private Pay Rate Increase Judy Ros2tti, Administrator for the City's Nursing Facility is recommending a per diem rate increase for ICF patients and for SNF patients. After some discussion from the Committle, it was unanimously approved to increase the ICF patients to $80 per day and $100 per day for the SNF patients. This proposed lIi crease will be placed on the next City Council agenda for approv2ln A meeting of the Enterprise Operations Committee was held on Monday, April 24, 1969 at 4:30 PM at the City Council Chambers. Present were: Absent: Arthur Tilley, Chairman William England Jane Earl William Shubert Mary Sullivan Edward Barrett Ted Jellison Peter D'Errico John Frawley Ralph Miphou Michael Perry Dale Theriault Craig Orff Austin Kelley Ken Gibb Robert Farrar Tom Sawyer Item #1 - Lease Renewal for Bangor Travel Agency (Fleet Bank) at BIA. The Airport Manager explained to the Committee that this is a request for a lease renewal for 382 sqft. of space utilized as a travel agency in the domestic terminal building.. This lease renewal is for a two- year period with a one, two-year option. The Committe unanimously approved this lease renewal and said lease will be put on the Consent Agenda for the next scheduled City Council meeting.. Item #2 - Land Acquisition - BIA (Executive Session). It was moved and seconded that the .Committee go into Executive Session for the purpose of discussing land acquisition at BIA. (Minutes continued) 2 Item g3 - Budget Review: SEWER FORD. Ralph Mishou, Superintendent for the Wastewater Treatment and Michael Perry, Sewer Systems Supervisor, presented the Sewer Fund budget for the Committee's review, said budget was approved as presented. Budget Review: GOLF COURSE. Dale Theriault, Director of Parks and Recreation presented the Golf Course budget for the Comittee's review. After questions were answered by Golf Pro, Austin Kelley, regarding carpeting, the budget was approved as presented. enterprise Operations committee May 1, 1969 at 4:30 0.m. Agenda 1. Airport Department Budget. Review 2. City Nursing Facility - Private Pay Rate Increase