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HomeMy WebLinkAbout2022-08-01 Finance Committee Minutes FINANCE COMMITTEE MINUTES August 1, 2022 Councilors in Attendance – Sprague, Fournier, Yacoubagha, Tremble, Hawes, Schaefer, Leonard Staff in Attendance – Little, Laurie, Harper, Duplisea, Caruso, Thomas, Theriault 1. Bids/Purchasing a. Used Boom Lift – Airport – WD Matthews Machinery – $105,000 Item was tabled for staff to review and bring back. b. Detectable Warning Fields – Hancock and State Street – Engineering – Maine Curb Solutions Inc. - $99,245 Motion made and seconded to recommend contract, motion passed unanimously. c. Structural Evaluation – Columbia Street Parking Deck – Engineering – Thornton Tomasetti - $12,500 Motion made and seconded to recommend contract, motion passed unanimously. d. Asset Management Software – Finance – Timmons Group/Cityworks – 361,925 Motion made and seconded to recommend contract award to the City Council, motion passed unanimously. 2. Order, Authorizing Issuance of $3,977,500 of the City's General Obligations Bonds Motion made and seconded to recommend approval to the City Council, motion passed unanimously. 3. Order, Authorizing a Loan in the Amount of $2,280,000 from the Maine Municipal Bond Bank State Revolving Fund Motion made and seconded to recommend approval to the City Council, motion passed unanimously.