HomeMy WebLinkAbout2023-01-04 Finance Committee Minutes FINANCE COMMITTEE MINUTES
January 4, 2023
Councilors in Attendance — Hawes, Sprague, Fournier, Tremble, Leonard, Pelletier
Staff in Attendance — Little, O'Donnell, Hamilton, Thomas, Courtney
1. Consent Agenda
a. Emergency Repair Hangar poors —Airport— PDQ Door - $28,653
Motion made and seconded to approve consent agenda, motion passed unanimously.
2. Bids/Purchasing
a. Computer Servers — Information Services — Dell/Consolidated Communications -
$56,000
Motion made and seconded to recommend purchase, motion passed unanimously.
b. Gate 4 Passenger Boarding Bridge —Airport—TK Airport Solutions — $1,576,206
Motion made and seconded to recommend to award contract, motion passed
unanimously.
c. Non-Vacuum Lavatory Truck—Airport— Stinar LLC - $170,636
Motion made and seconded to recommend purchase, motion passed unanimously.
d. Stair Truck—Airport— Stinar LLC - $173,553
Motion made and seconded to recommend purchase, motion passed unanimously.
3. Personal Service Contract—ARPA
Motion made and seconded to recommend to award contract, motion passed unanimously.
Meeting adjourned — 5:39 pm