HomeMy WebLinkAbout2020-04-21 Finance Committee Minutes
FINANCE COMMITTEE MINUTES
April 21, 2020 @ 5:15 PM
Councilors in Attendance: Schaefer, Tremble, Nichols, Okafor, Hawes, Davitt
Staff in Attendance: Laurie, Conlow, Cromwell, Theriault, Higgins, Caruso, Pelletier,
Saucier
1. Consent Agenda
a. Emergency Purchase – Fence – Airport – CA Newcomb & Sons - $16,664
b. Homeland Security Grant Program
c. Fire House Subs Public Safety Foundation Grant
Motion made and seconded to accept and recommend Consent Agenda Items, motion
passed unanimously.
2. Bids/Purchasing
a. New Airfield Lighting Vault and ALCMS – Airport – Sargent Corporation - $2,972,355
Motion made and seconded to recommend contract award to the City Council, motion
passed unanimously.
b. Roof Top Units – Fire Department – Penobscot Temperature Control - $40,876
Motion made and seconded to award bid to Penobscot Temperature Control, motion
passed unanimously.
c. First Street Sewer Replacement – WWTP – Lou Silver Inc - $293,100
Motion made and seconded to recommend contract award to the City Council, motion
passed unanimously.
d. Request to Waive Bid Process – Davis Tank Testing – Engineering – SW Cole -
$105,000
Motion made and seconded to recommend contract to the City Council, motion passed
unanimously.
Meeting adjourned 5:28 pm