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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.