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Home My WebLink About2024-09-04 Finance Committee Minutes � � � �� z�i,, �f am m� �;i � � w �� m m � Finance Committee Minutes September 4, 2024 Council Chambers, 262 Harlow St. Councilors in Attendance (Committee Members): Tremble, Fournier, Yacoubagha, Deane Other Councilors in Attendance: Hawes, Pelletier, Schaefer, Fish Staff in Attendance: Little, Hathaway, Stewart, Morin, O'Donnell, Saavedra Meeting Start: 5:15 pm 1. Bids/Purchasing a. Waive Bid Process — Body Worn Cameras — Police— Watchguard — 5-Year contract ($49,429 year-one) Motion made and seconded to recommend contract; motion passed unanimously b. Waive Bid Process - Government Contract Purchase — 2 Tractors w/mowers —Airport— United AG &Turf (John Deere) - $240,530 Motion made and seconded to approve contract; motion passed unanimously 2. Order— Domestic Carrier Agreement and Lease —Allegiant Air, LLC 3. Order— Domestic Carrier Agreement and Lease —American Airlines, Inc. 4. Order— Domestic Carrier Agreement and Lease — Delta Air Line, Inc 5. Order— Domestic Carrier Agreement and Lease — United Airlines, Inc. 6. Order— Domestic Carrier Agreement and Lease — Breeze Airways Motion made and seconded to recommend all contracts; motion passed unanimously 7. Resolve —Accept and Appropriate Airport Improvement Grant (AIG) Motion made and seconded to recommend approval; motion passed unanimously Meeting adjourned: 5:24 pm Upcoming Items(subject to change) (Anticipated dates are subject to change) • Abatement Policy (TBA)