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HomeMy WebLinkAbout2022-03-07 Finance Committee Minutes FINANCE COMMITTEE MINUTES March 7, 2022 Councilors in Attendance: Sprague, Tremble, Hawes, Yacoubagha, Schaefer Staff in Attendance: Little, Laurie, O’Donnell, Caruso, Theriault, Higgins, Pelletier, French, Krieg 1. Bids/Purchasing a. Sewer Improvements Randolph Drive – Engineering – Lou Silver Inc. - $480,686 Motion made and seconded to recommend contract to City Council, motion passed unanimously. b. Ambulance Re-Chassis – Fire – PL Custom - $128,535 Motion made and seconded to recommend purchase to City Council, motion passed unanimously. c. Stretcher – Fire – Stryker Medical - $19,326 Motion made and seconded to approve purchase, motion passed unanimously. 2. Discussion Item – Resolve – Used Fire Engine Staff recommended searching for and purchasing a used Fire Engine to replace the current spare engine which is no longer in service. The purchase would serve as a gap measure until a stable replacement plan could be established within the Fire Department Capital Plan. The purchase would be funded by the Fire Equipment Reserve in an amount not to exceed $100,000. Motion made and seconded to recommend appropriation and purchase to City Council, motion passed unanimously. Meeting adjourned at 5:30 pm