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HomeMy WebLinkAbout2025-07-21 Finance Committee Minutes • . � �S� • �U ♦ ��A ' �. •., �� Q Finance Committee Minutes 7uly 21, 2025 Council Chambers, 262 Harlow St. Councilors in Attendance (Committee Members): Fish, Fournier, Deane, Beck, Tremble Other Councilors in Attendance: Hawes, C. Pelletier, Mallar StafF in Attendance: Kimball, O'Donnell, Comstock, Low, E. Pelletier, Ogden, Hayman, Saavedra Meeting Start: 5:15 pm 1. Bids/Purchasing a. Naloxone Kits — Public Health & Community Services — Padagis US, LLC ($24.00 per 4 mg kit) and Remedy Alliance, LLC ($34.00 per kit for 3 mg and $19.04 for 4 mg intramuscular injectable). Councilor Tremble asked whether there was grant funding for this. Assistant City Manager Courtney O'Donnell came to the table and stated that the resolve for the acceptance and appropriation of the grant is the first item on the GovOps committee the same night. Motion made and seconded to approve purchase; motion passed unanimously b. Urban Forestry Management Plan — Public Works— Eocene Environmental - $53,960 Councilor Tremble stated one of the bidders (not the recommended bidder) is a tenant of his and asked if he needed to recuse himself. It was decided that he did not. Motion made to approve purchase; motion passed unanimously c. Fire Truck— Fire — Pierce Fire Engine -- $1,158,294 Chief Low came to the table for questions and comments. Councilor Tremble asked if we had the prepayment option to purchase the fire engine. Tremble also asked about a potential trade in. Deputy Fire Chief Eric Pelletier came to the table and stated that option will be discussed with the manufacturer. Councilor Hawes asked if the fire engine would be fire ready upon delivery or if the cost would be increased with other necessary equipment. Salvageable apparatus will be moved to new fire truck if possible. There was discussion regarding the bid process and the reasons behind using a sole source provider. Motion made to approve purchase; motion passed unanimously d. Waive Bid Process — Purchase of Power Ambulance Stretchers — Fire/EMS - $191,463.15 Councilor Beck questioned the breakdown of the grant funding for these stretchers. Division Chief Ogden came to the table and provided this information. Motion made to approve purchase; motion passed unanimously 2. Resolve - Amending Council Resolve 25-201 to Reduce Appropriation for the Bangor School Department Jerry Hayman, Director of Business Services for the Bangor School Department, came to the table and explained the details of the change. Motion made and seconded to recommend Resolve; motion passed unanimously 3. Resolve - Accepting and Appropriating Funds from FAA and MDOT for Reimbursement of the Runway Rehab Precision Approach Path Indicators (PAPI) for Runway Project Motion made and seconded to recommend Resolve; motion passed unanimously 4. Resolve - Accepting and Appropriating an Airport Improvement Program Grant in the amount of$4,275,136 from the FAA and $112,503 from MDOT for the Airport Runway Motion made and seconded to recommend Resolve; motion passed unanimously 5. Finance Update Interim Finance Director Stephanie Kimball gave updates regarding staffing changes for the payroll and purchasing positions. There was also an audit update. Councilor Fournier requested that the weekly audit updates from the auditors continue as they have not received them in the last couple weeks. Meeting End: 5:45 pm