HomeMy WebLinkAbout2021-02-17 Finance Committee Minutes
FINANCE COMMITTEE MINUTES
February 17, 2021
Councilors in Attendance: Hawes, Okafor, Fournier, Nichols, Sprague, Davitt
Staff in Attendance: Laurie, Conlow, Little, Hayman, Smedburg-Harris, Willette,
Caruso, Huotari, Lawrence
1. Bids/Purchasing
a. Dock 10 Insulation – C&L Aerospace Project – Airport – Ridge Contracting - $46,500
Motion made and seconded to approve contract, motion passed unanimously.
b. Street Sweeper – Public Services – Nitco - $273,274
Motion made and seconded to recommend purchase to City Council, motion passed
unanimously.
c. Backhoe/Loader – Public Services – Nortrax - $123,000 (life cycle cost $68,000)
Motion made and seconded to recommend purchase to City Council, motion passed
unanimously.
d. Generator – Parks & Recreation – CMD Power Systems - $31,451
Motion made and seconded to approve purchase, motion passed unanimously.
2. Review of Fiscal Year 2020 Audit by City’s Independent Auditor
Jen Conners and Marcus Pratt of Runyon Kersteen Ouellette reviewed the audit
presentation included in the packet. This presentation is also available on the City’s
website on the Finance Department page.
3. Executive Session – 36 MRSA Section 841 (2) – Hardship Abatement
Motion made and seconded to enter executive session, motion passed unanimously.
4. Open Session – Hardship Abatement Decision
Motion made and seconded to approve hardship abatement request, motion passed
unanimously.
Meeting adjourned 6:07 pm