HomeMy WebLinkAbout2019-03-04 Finance Committee Minutes
FINANCE COMMITTEE MINUTES
March 4, 2019 @ 5:15 PM
Councilors in Attendance: Shaefer, Davitt, Sprague, Weston, Nealley, Supica,
Nichols, Tremble
Staff in Attendance: Conlow, Cyr, Rudzinski, Theriault, Higgins, Pelletier
1. Bids/Purchasing
a. Engineering Design Services for Emergency Generator – WWTP – Wright Pierce –
$116,200
Motion made and seconded to recommend contract award to the City Council,
motion passed unanimously.
b. Request for Sole Source Purchase – Muffin Monster Parts – WWTP – JWC
Environmental - $22,938
Motion made and seconded to sole source the purchase, motion passed
unanimously.
c. Request to Execute Service Contract for Defibrillators – Fire – Physio Control -
$42,106 (4 years)
Motion made and seconded to authorize execution of the contract, motion passed
unanimously.
2. Finance Committee Resolution Approving the Details of the March 2019 State
Revolving Loan Fund Bonds in the Amount of $4,900,000
Motion made and seconded to approve the detail of the State Revolving Loan Fund
issue, motion passed unanimously.
3. Executive Session – 36 MRSA Section 841 (2) – Hardship Abatement
4. Open Session – Hardship Abatement Decision
Motion made and seconded to approve hardship abatement, motion passed
unanimously.
Meeting adjourned 5:26 pm