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HomeMy WebLinkAbout2022-05-16 Finance Committee Minutes FINANCE COMMITTEE AGENDA May 16, 2022 Councilors in Attendance: Sprague, Yacoubagha, Fournier, Tremble, Davitt, Okafor Staff in Attendance: Little, Laurie, O’Donnell, Theriault, Huotari, Caruso, Thomas 1. Bids/Purchasing a. General Aviation Terminal Repairs – Airport – Next Level - $10,782 Motion made and seconded to approve payment, motion passed unanimously. b. Vehicle Purchases – Airport – SkyMark - $267,280 Motion made and seconded to recommend contract award to the City Council, motion passed unanimously. c. Exterior Painting – Fleet – Modern Decorators - $42,750 Motion made and seconded to approve contract, motion passed unanimously. d. Concrete Floor Replacement – Fleet – Gardner Concrete - $397,000 Motion made and seconded to recommend contract award to the City Council, motion passed unanimously. e. Boiler Replacement & Radiant Tubing – Fleet – Maine Energy - $132,089 Motion made and seconded to recommend contract award to the City Council, motion passed unanimously. f. LED Streetlights – Public Works – CED/Gilman - $43,500 Motion made and seconded to approve purchase, motion passed unanimously. g. Fiber Conduit – Engineering - Eastwood Contractors $83,175 Motion made and seconded to approve contract, motion passed unanimously. 2. Council Priority Update – ARPA Funding City Manager Laurie discussed staff’s plan to schedule multiple public meetings in a variety of methods such as neighborhood, town hall and zoom as well at different times to provide opportunity for public comment and ideas on the use of the ARPA funds. Staff also intends to meet with a various stakeholders to discuss ideas and possible joint ventures. Upon completion, staff will report to the Council the ideas brought forth and look for direction and feedback. 3. Executive Session – 36 MRSA Section 841(2) – Hardship Abatement Application Motion made and seconded to enter executive session, motion passed unanimously 4. Open Session – Hardship Abatement Application Decision Motion made to award hardship abatement, motion passed unanimously