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HomeMy WebLinkAbout2025-01-06 Finance Committee Minutes � � � �� z�i,, �f am m� �;i � � w �� �m m � Finance Committee Minutes January 6, 2025 Council Chambers, 262 Harlow St. Councilors in Attendance (Committee Members): Hawes (Acting Chair), Fournier, Tremble, Deane, Beck Other Councilors in Attendance: Pelletier, Mallar, Leonard (Online) Staff in Attendance: Little, O'Donnell, Laurie Meeting Start: 5:15 pm 1. Bids/Purchasing a. Pest Control — Water Quality— ProActive Pest Management - $82,245 (3 year contract, $27,415 per year) Motion made and seconded to approve contract; motion passed unanimously b. Self-contained Breathing Apparatus (SCBA) Fill Station and Decontamination Wash — Fire Department— Industrial Protection Services, LLC - $93,805 Councilor Mallar expressed concern that staff added additional equipment, not part of the original bid. The equipment, a decontamination wash, was added due to significant savings between the budgeted amount and the bid response. The City has historically used such savings when appropriate to add additional services or equipment to projects. Councilor Mallar's concerns were that all bidders were not provided with the opportunity to also submit a quote on the decontamination wash. The Committee made a motion to approve the fill station with tentative approval for the decontamination wash after all bidders were provided an opportunity to provide a quote for comparison. The motion passed unanimously. 2. Resolve - Accepting and Appropriating $6,731,241 in Additional Construction Funds from the National Guard Bureau For the Runway Rehabilitation Project at Bangor International Airport and Execution of a Cooperative Construction Agreement Motion made and seconded to recommend approval; motion passed unanimously Meeting End: 5:28 pm Upcoming Items(subject to change) (Anticipated dates are subject to change) • Abatement Policy (TBA)