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HomeMy WebLinkAbout2023-03-06 Finance Committee Minutes FINANCE COMMITTEE MINUTES March 6, 2023 Councilors in Attendance — Hawes, Sprague, Leonard, Pelletier, Tremble, Davitt Staff in Attendance — Little, Emerson, Caruso, Hayman, Clemons, Krieg, Laurie 1. Consent Agenda a. Workout Agreement— 35 Webster Ave. North - Roy b. Workout Agreement— 53 Bowdoin Street— Quinn c. Used Vehicle Purchase — Fleet/Airport— Merchant's Auto group - $45,372 d. New Vehicle Purchase — Fleet/Airport— Darlings Ford - $56,975 Motion made and seconded to approve consent agenda, motion passed unanimously. 2. Bids/Purchasing a. Coin Boxes Columbia Street— Parking —VenTek— $25,348 Motion made and seconded to approve purchase, motion passed unanimously. 3. School Reserves Discussion The School Finance Manager discussed a request to move a portion of the School Fund balance to various reserves. Motion made and seconded to approve staff recommendation; motion passed unanimously. Meeting adjourned — 5:32 pm