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Home My WebLink About2024-04-17 Finance Committee Minutes � � � �� z�i,, �f am m� �;i � � w �� m m � Finance Committee Minutes April 17, 2024 Council Chambers, 262 Harlow St. Councilors in Attendance (Committee Members): Tremble, Deane, Leonard, Fournier Other Councilors in Attendance: Pelletier, Fish, Schaefer, Hawes Staff in Attendance — Little, Huotari, Saavedra, Emerson, Laurie, Szewczyk Meeting Start: 5:15 pm 1. Consent Agenda a. Workout Agreement— 35 Webster Avenue North - Roy Motion made and seconded to approve consent item; motion passed unanimously. 2. Bids/Purchasing a. Customs and Border Protection Furniture —Airport - $58,771 Motion made and seconded to approve purchase; motion passed unanimously. b. Request to Waive Bid Process— Passenger Parking Lot—Airport— $298,900 Motion made and seconded to recommend contract; motion passed unanimously. 3. Council Order—Amending Fund Balance Policy —Vacant Property Reserve Motion made and seconded to recommend approval to Council, motion passed unanimously. 4. Council Order—Transfer of Fund Balance Motion made and seconded to recommend approval to Council, motion passed unanimously. Meeting End: 5:28 pm