HomeMy WebLinkAbout2018-11-19 Finance Committee Minutes
FINANCE COMMITTEE MINUTES
November 19, 2018 @ 5:15 pm
Councilors in Attendance: Davitt, Graham, Supica, Nealley, Nichols
Staff in Attendance: Cyr, Conlow, Smith, Labree, Caruso, Cromwell
1. Bids/Purchasing
a. Sale of 31 Merrimac Street – John Karnes - $500
Motion made and seconded to recommend sale of property to City Council, motion
passed unanimously.
b. Sale of 675 N. French Street – Matie Ilina - $11,000
Motion made and seconded to recommend sale of property to City Council, motion
passed unanimously.
c. Request to Waive Bid Process – Biofilter Pumps – WWTP – ABS/Sulzer - $98,300
Motion made and seconded to purchase units from ABS/Sulzer, motion passed
unanimously.
d. Potassium Acetate Deicer – Airport- Cryotech - $96,800
Motion made and seconded to recommend contract award to the City Council, motion
passed unanimously.
2. MRC Board of Directors Nomination – City Manager, Catherine Conlow
Motion made and seconded to recommend nomination to the City Council, motion
passed unanimously.
Meeting adjourned 5:28 pm