HomeMy WebLinkAbout2021-08-02 Finance Committee Minutes
FINANCE COMMITTEE MINUTES
August 2, 2021
Councilors in Attendance: Sprague, Hawes, Fournier, Okafor
Staff in Attendance: Laurie, O’Donnell, Caruso
1. Consent Agenda
a. Emergency Purchase – Runway Rubber Removal Service – Airport - $16,800
b. Resolve, Accepting and Appropriating $276,728 in Additional Airport Improvement
Plan (AIP) Grant Funds
Motion made and seconded to approve/recommend consent agenda items. Motion
passed unanimously.
2. Bids/Purchasing
a. Engineering Services AIP Funded Runway Rehab Project – Airport – Jacobs
Motion made and seconded to recommend contract award to the City Council, motion
passed unanimously.
b. Request to Waive Bid Process –Frontend Loader – Airport – Milton Caterpillar -
$385,000
Motion made and seconded to recommend purchase to the City Council, motion passed
unanimously.
3. Resolve 21-279, Accepting and Appropriating $1,558,405.35 in Shuttered
Venue Operator Grant Funds in Support of the Cross Insurance Center
Staff reviewed the recent award of funding to support the Cross Insurance Center from
the Shuttered Venue Operator Grant funds. The funds will be used for debt service
during the next two fiscal years.
Motion made and seconded to recommend adoption of the Resolve to the City Council,
motion passed unanimously.
Meeting adjourned at 6:53 pm