Loading...
HomeMy WebLinkAbout2015-09-21 Finance Committee Minutes � � FINANCE COMMTTTEE MINUTES September 21, 2015 @ 5:15 pm � Councilors in Attendance: Baldacci, Civiello, Nealley, Graham, Durgin, Sprague Staff in Attendance: Cyr, Conlow, Drew, Swann, Caruso � 1. Consent Agenda a. Workout Agreement- 269 West Broadway � Motion made and seconded to approve agreement, passed unanimously. 2. Bids/Purchasing , a. Car Rental Concessions - Airport- Alamo, Avis, Budget, Hertz, National Motion made and seconded to recommend contract to Council, passed unanimously. � b. Request to Wai�e Bid Process - Pipe Bursting - WWTP -Ted Berry - $28,500 Motion made and seconded to approve contract, passed unanimausly. � 3. Assessor's Update 4. Executive Session - 36 MRSA Section 841 (2) - Hardship Abatement � Appeal 5. Open Session - Hardship Abatement Appeal Decision � Motion made and seconded to deny hardship abatement, passed unanimously. 6. Executive Session - 36 MRSA Section 841 {2) - Hardship Abatement � 7. Open Session - Hardship Abatement Deeision Motion made and seconded to approve staff recommendation, passed unanimously. � 8. Executive Session - 36 MRSA Section 841 (2) - Hardship Abatement � 9. Open Session - Hardship Abatement Decision Motion made and seconded to approve staff recommendation, passed unanimously � 10. Executive Session - 1 MRSA Secion 405 (6) (C) - Disposition of Real Estate � 11. Open Session - Disposition of Real Estate Recornmendation Motion made and seconded to recommend sale to Council, passed unanimously. � Meeting Adjourned 6:12 pm � � �