HomeMy WebLinkAbout2022-10-03 Finance Committee Minutes
FINANCE COMMITTEE MINUTES
October 3, 2022
Councilors in Attendance – Sprague, Fournier, Yacoubagha, Tremble, Hawes,
Leonard, Schaefer, Okafor, Davitt
Staff in Attendance – Little, Caruso, Theriault
1. Executive Session – 36 MRSA Section 841(2) – Hardship Abatement
Application
Motion made and seconded to enter executive session, motion passed unanimously.
2. Open Session – Hardship Abatement Application Decision
Motion made to award hardship abatement, motion passed unanimously.
3. Consent Agenda
a. New Vehicle Purchase – Airport – Varney GMC - $53,339
b. Emergency Boiler Repair – Airport – CCB Construction - $22,418
Motion made and seconded to approve consent agenda, motion passed unanimously.
4. Bids/Purchasing
a. Pay Lane Equipment – Airport – Cincinnati Time – $46,951
Motion made and seconded to recommend purchase, motion passed unanimously.
b. Ductwork C&L – Airport – Hahnel Brothers - $14,306
Roof Systems of Maine - $12,978
Motion made and seconded to recommend contract, motion passed unanimously.
c. Jet Fuel Piping Replacement – Airport – Phoenix Welding - $15,472
Motion made and seconded to recommend contract, motion passed unanimously.
d. Dock 12 Hanger Door – Airport – PDQ Door - $28,160
Motion made and seconded to recommend contract, motion passed unanimously.
e. Engineering Services and Design – Ohio Street Bridge - Engineering – Haley Ward -
$34,000
Motion made and seconded to recommend contract, motion passed unanimously.
f. Sewer Line Repair – Engineering – Lou Silver, Inc. - $29,500
Motion made and seconded to recommend contract, motion passed unanimously.
Meeting Adjourned – 5:35 p.m.