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2023-11-06 Finance Committee Minutes
FINANCE COMMITTEE MINUTES November 6, 2023 Councilors in Attendance - Fournier, Hawes, Sprague, Davitt, Yacoubagha, Pelletier, Schaefer Staff in Attendance - Little, Morin, Thomas, Huotari 1. Consent Agenda a. Tank Farm Vehicle -Airport-Varney GMC - $64,896 b. Ramp Vehicle -Airport- Quirk Ram - $67,626 c. Airfield Maintenance Vehicle -Airport- Hight Chrysler - $67,625 Motion made and seconded to approve consent agenda; motion passed unanimously. 2. Bids/Purchasing a. Jet A Storage Tank— Emergency Repair—Airport— Copia - $75,000 Motion made and seconded to approve contract; motion passed unanimously. b. Cyber Security Consulting —Airport— RSI Security - $66,700 Motion made and seconded to approve contract; motion passed unanimously. Meeting adjourned: 5:24 pm Upcoming Items(subject to change) (Anticipated dates are subject to change) • Fix Route Bus Stops — Community Connector (11-20-23) • Procurement Policy Recommendations (TBA)