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