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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