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HomeMy WebLinkAbout2022-01-19 Finance Committee Minutes FINANCE COMMITTEE MINUTES January 19, 2022 Councilors in Attendance: Sprague, Hawes, Yacoubagha, Fournier Staff in Attendance: Little, Laurie, O’Donnell, Caruso, Willette, LaBree, Smith, Houtari, Krieg 1. Consent Agenda a. Emergency Purchase – Deicing Tank – Airport – ABM Mechanical - $13,907 b. Emergency Purchase – Signal Repair – Public Works – Dagle Electrical - $38,990 Motion made and seconded to approve consent agenda, motion passed unanimously. 2. Bids/Purchasing a. Degritter – Water Quality – Wescor Associates - $11,950 Motion made and seconded to approve purchase, motion passed unanimously. b. Model C Pump – Water Quality – Wescor Associates - $30,930 Motion made and seconded to approve purchase, motion passed unanimously. 3. Sale of Property – 48 Charles Street Motion made and seconded to approve sale to City Council, motion passed unanimously. 4. Tax Write-off request – 15 I Street - Birch Hill Estates Motion made and seconded to approve write-off, motion passed unanimously. 5. Order, Authorizing Acceptance of a Grant in the Amount of $278,564 from the Federal Aviation Administration under the Airport Rescue Plan Act (ARPA) for Rent Relief to Airport Concessions at Bangor International Airport (BGR). Motion made and seconded to recommend acceptance to City Council, motion passed unanimously. Meeting adjourned at 5:26 pm