HomeMy WebLinkAbout2019-07-01 Finance Committee Minutes
FINANCE COMMITTEE MINUTES
July 1, 2019 @ 5:15 pm
Councilors in Attendance: Davitt, Sprague, Nichols
Staff in Attendance: Conlow, Cyr, Caruso, Rudzinski
1. Consent Agenda
a. Resolve, Accepting & Appropriating $1,3781,279 in FAA AIP Grant Funds and
$76,738 in MDOT Grant Funds for AIP #73 to Design and Rehabilitate a section of
Taxiway A
b. Report of Bids Awarded by Staff – June 30, 2019
Motion made and seconded to accept consent agenda items, motion passed
unanimously.
2. Bids/Purchasing
a. Kenduskeag Pump Station Controls Upgrade – WWTP – Express Electrical
Contractors, Inc - $430,986
Motion made and seconded to recommend contract award to the City Council, motion
passed unanimously.
b. Request to Waive Bid Process – LED Lights – Airport – Gilman Electric - $36,500
Motion made and seconded to authorize purchase, motion passed unanimously.
Meeting adjourned 5:17 pm