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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