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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