Search

Finance Committee - 10/17/2018 Page 4

That was the most productive way; we tried some other means with no interest. | think the trolleys though will
get some interest.

Alderman Klee
Thank you.
Alderman O’Brien

Thank you Mr. Mayor, | too would like to echo nice kudos on this and | think of the lower 25% goal of lowering
the emissions, | am excited with the granting of 85%. But! have a question on the buses, that is for our
citizens that have some difficulty. Vill these be kneeling buses just like what we have, they will mirror exactly,
it is just going to be the system that’s different?

Ms. Pattison

Exactly, so if you’ve been on the CNG’s that we have now, the new fleet, they will look very similar, the interior
might be slightly different but all the components are Gillig, and that is really why we partnered with Gillig on
this grant because the mechanics know it, the riders are used to it, we have the parts for these vehicles. And it
makes it easier and cheaper to maintain. So there will be the low floor, they will be kneeling, we’ve got the
ramps in them, it has the new technology. Overall, the clients really prefer these, the passengers prefer the
low floor, the big buses, they do not prefer the trolleys. The trolleys are great for seasonal places like York,
Maine in the summertime, but they are not so good for all the time throughout the year. So yes they will.

Alderman O’Brien
Thank you.
MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: Purchase of Library Flooring — Main Lobby and Stairs (Value: $32,010)

MOTION BY ALDERWOMAN KELLY TO ACCEPT, PLACE ON FILE AND AWARD THE CONTRACT TO
ATKINSON CARPET IN THE AMOUNT OF $32,010. FUNDS ARE AVAILABLE DEPARTMENT 179,
NASHUA PUBLIC LIBRARY; LOST/DAMAGED BOOK FINES ACCOUNT

MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: FY2019 Sewer Rehabilitation — Engineering Services (Value: $391,925)

MOTION BY ALDERWOMAN KELLY TO ACCEPT, PLACE ON FILE AND AWARD THE CONTRACT TO
HAYNER SWANSON, INC., IN THE AMOUNT OF $391,925. SOURCE OF FUNDING IS AVAILABLE IN
DEPARTMENT 169, WASTEWATER; BONDS

MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: Capacity, Management, Operation and Maintenance (CMOM) Plan Implementation
(Value: $2,600,000)

MOTION BY ALDERWOMAN KELLY TO ACCEPT, PLACE ON FILE AND, CONTINGENT UPON BOARD
OF ALDERMEN APPROVAL, AWARD THE CONTRACT TO HAZEN AND SAWYER IN THE AMOUNT OF
$2,600,000. FUNDS ARE AVAILABLE IN DEPARTMENT 169, WASTEWATER; SRF LOAN

MOTION CARRIED

Finance Committee - 10/17/2018 Page 5

From: Dan Kooken, Purchasing Manager
Re: Purchase of Class 1 Service to Three (3) Turblex Blowers (Value: $28,496)

MOTION BY ALDERWOMAN KELLY TO ACCEPT, PLACE ON FILE AND AWARD THE CONTRACT TO
BVC SYSTEMS IN THE AMOUNT OF $28,496. SOURCE OF FUNDING IS DEPARTMENT 169,
WASTEWATER

MOTION CARRIED

UNFINISHED BUSINESS — None

NEW BUSINESS — None

RECORD OF EXPENDITURES

MOTION BY ALDERWOMAN KELLY THAT THE FINANCE COMMITTEE HAS COMPLIED WITH THE CITY
CHARTER AND ORDINANCES PERTAINING TO THE RECORD OF EXPENDITURES FOR THE PERIOD
OCTOBER 1, 2018 TO OCTOBER 11, 2018

MOTION CARRIED

GENERAL DISCUSSION - None

PUBLIC COMMENT - None

REMARKS BY THE ALDERMEN - None

POSSIBLE NON-PUBLIC SESSION - None

ADJOURNMENT

MOTION BY ALDERMAN O’BRIEN TO ADJOURN
MOTION CARRIED

The Finance Committee meeting was adjourned at 7:14 p.m.

Alderwoman-at-Large Shoshanna Kelly
Committee Clerk

LNAWNYNOrav

NOISSSS OMdNd-NON

NAWeSC TV SHL Ad SMYVNAd

LNAWANOS O118Nd

NOISSNOSIC TWHANAD

SSYNLIGNAdxSa AO GYOOsSHY

SUON — SSANISNG MAN

SUON — SSANISNG GSHSINISANN

JaJEMI}SE AA :PUN4 Ja}eMaIseAA GQ] UeWLedeq

(96r'8z$ :enjeA) sismoyg xe|qiny (¢) SEIU 0} BdIAIES | SSseID JO eseYyoUN,
JeBeuey Bulseyoing ‘ueyooy ueq

UeO] JYS ‘puny sayemejse/ 69] ‘JueWHedaq ‘(000‘009'Z$ :enleA)
uonejuewe|duy Ued (WOWD) soueusjUley pue UOl}eJedO ‘JUeWeHeUeY ‘AjIOedea
sebeueyy Buiseuoing ‘usyooy ueg

puog :pun “ejemejse/, 69] ‘JueWpedeq

(S76 L6E$ ‘an|eA) seojag Buseulbuz — uojewiqeysy Jemes 6L0ZAS
Jiebeuey Buiseyoung ‘usyooy ueq

junosoy seul4 yoog pebeweqsj}so7] :puny ‘Areiqiq oqng enuseN 6/| :juewuedeq

(OLO'Zeg:onjer) sures pue Aqqo7 uley| — Burooj4 Aueiqr] jo eseyoung
Jabeuey Bulseyoing ‘uayooy ueg

JUBIS) ON-MO7 :puny ‘JusudojeAsq AjjuUNWWOD Lg) JUsWUedaq

(000‘0ZE' L$ enjeA) sesng PUGA} ouUjOe/y YsUeI] (Z) OM JO BseyoiNg
Jobeuep Buiseyoing ‘ueyooy ueqg

feiauay ‘pun. ‘Bune 99} ‘Juswpedeq
(000'9Z$ PSsoxz-O}-JON :onjeA) s}o7] upped AyIO — jOejUOD Bulmojq MoUs
Jabeuey Buiseyoing ‘usyooy ueg

L# JapiO eHueyD — ebpug uessepey
pue |iel] Ye, Sje4 Sully O} Hes] [ley eHeyayY ou} Jo uoONIJSUOD JO} joRNUOD
ssoyouog wif JoAe\

oy

“WOs-4

yf

sWOd-4

Oy

WO

oy

"WOd-]

8y

"WOs4

8y

"WOs4

8y

‘WOs4

SNOILVOINNNIWOS

LNSWAWOO 318d

TWO 110d

JEQUIeYD JIUBLUSp|\Y

8102 ‘LL HAEOLOO
SAALLINWOS SDNVNIS

Wd 00:2

AOS’ ELNTRTIUSEND MMA
AOD LNONYSENDMOARIARNUSEN « HSC RES COO XE « COTS ARS END
6LOT"L90CO stysdumeyy Many “BNESEN + G1OT KO Od » WANS ule ZZ

"pofoid sip jo wed se juowaard so} poat dt} Hulonpor jowaues Suraed Ayr)
oyeindas & Japim joans Valea Sutaed-s1 swioyy, o1gng Jo juouindag 34) Jo q[nNse ou) si sButavs
SIUB Jo Aptroferr ayy. “¢/-O7S°L BPs JO [RIOF Mou E O1 “TOSPIS Aq CL-7ZO'TOSS WON s0LId joRNUOD
[230] 243 Sulonpas poyruigns usaq sey Jopio aFueyo isny ayy pur 1oquiaydas Apes ur voronaysuos
uvdaq woloid oy] “Sunoour g 197 “9 | API Jot W AN ‘weypuLy Jo au] suog pur sue> oB1095
0} paloid stip Jo tononysueD Jo} JoRNUOD oy} Jo piwME ayy podocidde saymuuos soueUTy oy,

‘santunuoddo uonvoioos Suraoidtul pooysoqysiau syaens sexy, oy) Woy eg seg
SUA, O} SS9998 Mot B O}waID [IM Ospliq uBLsepad suyy ‘[reL] [rey oSeyepy oy} 0) Funosuuos
elg HolaAg Suope [rey e puw jsozg eBpoy uo Yemssoio poyeoosse ue yA peueD BnYSEN
ayy ssoroe ospug ueLnssped mau ev JonNsuOS pur usisap o1 yueIT (gy) weioig SOAHELUOILY
uoneyodsurtl (LOC HN) tonepodsuesy jo juounimdagq HN B popreme sem enyseny JO AND OUT.

v [# dopig osunyy ~ sBpug
UBLOSEpod pur [re] peg aS SUIFAL O1 [FEAL pi oiguby dt) JO WoHoONASUOD JOT joRQUOD :oy

ey Bt

PE

TOARY “Ssayoung] wir surOLg

\
‘

- feusyy “‘Usxyooy fared ‘OAD “‘wysUyH uyor coy
S1OT “LZ Jaquiaides cower]

Secauamaile

WOHSYN JO ALI + HOAVIAY

ssoyouog wir

bpree-6eg (E09) xed © OSEE-68S (E09) suoud » 190EO sulUSdWeH MAN ‘enyseN » Jeans UIE 622,

OURIZEID pjeysueys c= sBulwuwing 4£ 09)

JsoBeueyp Burseyoind

usyooy ue

‘Ayingosdsoy

"HN ‘SHICH 40 dnolg A30q 0) 000‘9Z$ Pee0Xe 0} JOU JUNOWE Ue U! 19esU0D
siy] Bulpseme puswuooss JUsWedeg Bulseyoingd ay} pue JUsUdOJaASq DIWOUODZ JO JOINSJIC] OU

"MOL SPesoxe aseaJoul
eolud GU USUM Sj9e/UCD JO SUOISUG}Xe JapLN saseyoind (7) :seseyoind jeloads Buimoyjo) aul o1 Ajdde
jou jeys ssesoid Bulppiq sanjedwos sul ‘y ‘seinpssoid aseyoind jeloeds “ye-g § ONN 0} JUeNSING

“9SeYoINd SIU} O} psyejas UONEUOJUI 9U} JO} 81 0Z ‘Ee JEqOIUD
pajep JUeWCdO|eAeq SILUOUODF Jo JOJOSIIC ‘SBUILULWIND WI] WoO) UO!}eOIUNWLUGD payee ees eseaid

IWHANAD ‘ONN4 ‘ONINY Yd 991 (-LNSWLYVdad
(000‘9z$
Ca30X4 OL LON “SNIVA) SLOT ONINYVd ALIO — LOVYLNOO SNIMO1d MONS “Loarans

SS LLINWOO SONVNIS
SSSHHONOG YOAVIN ‘OL

9L0-6L# OWS//|
8102 ‘LL 48q0}90

juaulpsodo(] SUISDYIMNT

SIUIAO FY JOTIUDUL T

Ald 319 SUL, VOHSVN dO ALIO FHL

90LE-68S (£09) eUOUd » OQOEO ailySdWeH MeN ‘enYseN * PE? oUNs ‘eons ule 6ZZ

ppoysueys ‘f ‘ouRrIzern “f 709

qUsUIdosAoq SIMOUONY JO 1O}DOIG
SsuD WILT,

‘nox yueYL,

‘SIOJUTM (/) UdASS SnoTAdId oy} SuLINp A][Nysseoons wy}
posn sey enysen Jo AyD syy, ‘Aueduroo oyqisuodsai pur ofqeyndos e si ‘ouy ‘dnorp Ajoq ey

‘sreak OA] SNOlAdId ou] se Suroud owes poy 0} psoise sey dnoipg Ajoq
sUL .,Spolied esk-su0 jeuonrppe (Z) om) 0} dn papus}xo oq ACU JUOUIOOIBe oY,, Jey} poyou pue
oITysdureyy MON “StOH Jo dnoryH Ajo] 9y} 0} popreme sem yoRIUOD BuUIMO[g MOUS L107 AA UL

‘SISG POPSOU-s¥ UL WO MOUS JO [eAOUWISI 94} JOJ SOprlAoId SyIJOAA Ol[qng Jo yuounsedaq

dU} PUL SSOTAJOS SUIPURS pur jes OprAold [TIM Jye1s soueUoyUIePY JUoUIEdeq Bune UT,
"6107 ‘ST AR YSnomy) soorasos SuLMOTd MOUS OplAoid 0} SpUdzUI Jo}ORWOO oY], “WWounedseq
sured sy} Jo Ajypiqisuodseas oy} Jopun sjo] Surysed ¢] Ou} SI Bore DOIAIOS S$ JOBTUOS OT,

‘000°97$ poeoxe 0} JOU yUNOWE
9} Ul SOOLAIOS [BAOUIOI MOUS [euONdo pue SuTMmojd mous Joy oTysdweY MON ‘STI[OH JO ‘ouy
‘dnorp 440q oY JORUOD 0} [eAordde Sunsonba. st UOIsIAIG JuowWdopaaoq olMOUONT oy],

sure g 99] :quownredog
(000°9Z$ :posdxe 0} Jou oNjeA) oRUOD SuIMOTY MOUS 610Z AM = SLOGANS

BLOT “¢ 10qG0}009 -ALVG
qusudopsasq SION Jo 1oporiq ‘ssurMUIND WI, WOW!
Joseuep Suiseyomng “usyooy ued ‘OL

sokoyy agg fo afc

juauuwwge] Surywg — uowsiicy juaudojaaacy smouorgy

WAU AED AHL, VNHSVN JO ALIO FHL

ORL
‘Ag JoAey ‘ssoyouog “Ay sower :Ag

‘guy ‘dnory 40g 34], enysen Jo AW
JO AWD

“Ud}JUIM SAOGE ISI O1ep It} FO se spuey Itoy} pooesd
soATyEjUasoidal pezuoyyne A[np oy} Aq ‘oaey Ojosoy sonsed ou) “AOAYAHM SSANLIM NI

‘yOoJJo pue IO10J []NJ Ul UleutoI (s)UOWUpUoTUR (10LId
IO) sity} Aq posueyo 10U JUSUIDDIS VW SUIMO] MOUS OU} JO SUOTIPUOD pUR STIA} JONIO [TV °Z

‘6107 “ST ABI 1 8107 ‘TI 49q0}00 Wo pouod
[euontppe (7) 2UO Joy popusyxe oq [TeYs JUOWAIIS YY SUIMOTg MOUS oY} JO WO} oy] ey, “I

‘SMOT[OF sv soise ATTenynu
Aqosay sorted sy} “UldJSY PoUTeJUOS SJULUSAOD [eNINUT oy} JO UOYeIapIsuoo ut ‘aroJorOU ‘AMON

"MOOG PoqLiosap se potiod feuonrppe
UB IO} JUSUISISY SULMO][ J MOUS 9} PUd}xd 0} YS APD oy} pure Jop~eTUOD ot) ‘SWAMAHM

pue °/ 107 “I J9q0100 Jo se poyep Juotso1se Aq 8107 ‘S] APN 0} LOZ ‘I 19Q0100 Woy ported
[euOnIppe UO IO] JWSOWDOIS VW SUIMOTY MOUS 94} popudixo JOpORIUOD pue AID ot} ‘SVANAHM

“LLOZ ‘CI ABI UO popus quouIosISY SUIMO[g MOUS oY} JO WH] eNIUT op ‘SVAUAH MA

‘AJL OY} pue 1OJOBIUOD OU} JO PWOWIDEISe UO}LIM
oy} Uodn Sutorid pue suontpuoo ‘stwI9] sues oy} JopuN spoLiod [evOTIppe Jo] papusrxs oq Aeur
JUOWIB0IS WY SUIMO][ MOUS dU) JeY} Soye]s JUOMIODIS YW SUIMOTY MOUS sY1 JO ¢ MOTIONS ‘SYAMAH AA

*( JUSTIDBITV SUIMOTY MOUS,,) SOOTAJOS SULMOT UTeLIID0
JO} 910Z LZ 19G019O poyep JUOWIODIS YY Ue OFT posoyus JoOR.YUOD pue AIO oul ‘SWAYMAHM

"(. dOpeHWOD,,) 6POCO HN “SHIOH “peoy Urey 97 Jo ssoppe ue
Yum aug ‘dnory Aog eyy, pue (.AiD,,) enysdurepy mon ‘enysen ‘Joong uy 677 JO ssoippe
Ov JIM ENYsEN Jo AT dy} UsoMJoq pure Aq “BOT “[ J0g0}OO JO se OpeUl SI LNAIWATUOV SUL

INGWAGHYOV ONIMOTd MONS
OL INGINGNGAV GNOO"US

| s€Zze-6eg (E09) xeJ » OSEES-68gG (E09) eU0Ud » 190E0 aulusdWeH MeN ‘enyseN e Jeans UleW 62z.

OUBIZEID “f uosived "9D 09

sobeuey Buiseyoing

"spuN) 43D Jo jJeAOJdde UsUUaply
Jo pieog ucdn jusBuljuoo si eseyoind siuj “900‘OZE‘LS JO JUNOWE ou] Ul WD ‘eIOULIOAL] Jo O77 BYD
0} JO2J]UOD Su] JO PJeEME SU} PUSLULWODE] JUSLUWeEdeg Bulseyoing eu} pue seBeuey| UoNewodsues] ey]

SBOIAIOS
Jo soljddns ‘syed sredos jeuoippe jo soueUS}UIeELU JO S}SOD SONps O} PUB JUSIDIYS SOW Bq O] PSUILUJEIep
SI}! QJ8UM ‘JonjoOe|NUeLU BjOs & LUO Seseyoing (G) \y seinpesoid aseyound jeiosds pe-g § 0} JUeNSuNd

‘PIEME JORIJUOD SIU} 0} PS}El91 UONEWIOJUI JO} QLOZ
‘6 Jeqo}9Q pejep ‘IeHeueyy uONeyodsues) ‘uOsMeY syle Wo, UOHeoIUNWWOO peyoeye ses aseeid

INVYD ON-MOT -GNN4 ‘LNSWdOTSAR0 ALINAWNOD 18t :-LNSNLYVdad
(000‘02€'L$ ANTIWA) SASNG GIUGAH DINLOATA LISNVYL (Z) OML JO ASVHONNd -Loarans

ASLLINWOOS SONVNIS
SSAHONOC YOAV ‘OL

2L0-61L# OWS
BL0Z% “LL 4ego0}99

juauodacy Tumsvgyung

SaIULaS JOLIUDULT

AID a1@5 aul, VOHSVN dO ALD FHL ©

‘TUAD IoJ oouewea ppoysesmy} %Q] 24} Jo jeaosdde usuniopry Jo preog uodn yuasuUOS 9q [JIM
[eaoidde soytumuog soueuly ‘[66‘OL¢ Aq OSPNG FAA oy} Ul yUNoue proysemp %~Q] oY) sposoxe
uonlod JYAO MM SV *Z9G*LLS$ SI PSpNg FAAO SAUD oy} Ul oseyoind siyj Jo] yWNowIe JUALIND ot],

‘AUD OM}
Aq popuny 9q 0} 19KUOS [2101 94} JO (OSL‘ZOTS) %S'L ATUO Soavoy] YOM “(qLLS) uel wowonaoidury
uorjeyodsuely oye1¢ pure jospng [eos 6] Ay Jou) YSnomy yoreus [eo] %S] oy) Jo Jjey 0} ponruruto0s
sey HN Jo aieqg oy ‘oseyoind sty) Ul s}s0o $,A}IO OY] JOSTJO 0} 97eIS 94} WoI spuny Suryoyeur
9Indes 0} ‘HN JO a}e1g oY} pue (OdYN) UOIssTUMWOD SuruUL]Y [eUOIZeyY eNyseN oy) YIM poyiom
enysen Jo AyD oy) ‘UonIppe uy soo peydes %¢g 9) JO ONS‘*pOS SuluTeUIOI OY} JOAOD 0} Spun
6EES VLA OS TfIM 9M “OOO*SOTTES JO [e10} B 07 dn ‘aseyoind siqy Jo syjsoo yeytdes oy} Jo %¢g Aed
IT} JURIS VOISSTU ON-MOT OYE “OOOOLE'TS JO [2101 B JOF NOO'S89$ Pposoxo JOU T]LM spoIYoA yoRy

‘WId}sAS UOIS[Ndolg Solas SALIC(UQAP] ,suuaysh¢
AVA 9} Spnjour T[IM yor ‘sosng jasoiq] pugAH] oMMONTA 7 OY} OINJORJNUU 0} SITTIN TIM JORIS
8 UO PIBMIO] SACU! 0} SMI] pynom yuounredsq uoyeyodsuell oy] ‘syuowoIND0Id doINOS 9IOS IO}
soinpoooid Suiseyoind feroeds ‘(¢) (V) p8-¢ 99S OYUN UM souepsoooe uy ‘suojsXg Gy pue BTID
(IM SuLouyied aq [ILM AjID ou} ‘ose sty] Ul “UoNeordde yueIs oy} UI sJoUjIed poueU YIM sjoRUOD
onsind AvUI SsooJUBIS ‘ped}sU] “INd90 0} UVONOITES GAY [euonIppe ue osmbai jou soop pue ‘ssoooid
pig sanHodulos eB UOTOIPOS JULIS SY] SJOpIsuOD VL yey} SI ‘WueIS ON-MO'T ot} JO sINjyeay onbrun v

‘SCOT
Aq %GZ Aq SUOISsTWS OPOTYDA jedrowunu SuIonpol JO [eos sj SuTATyOS ul enyseN Jo Arg oy} ysSISsV
PUL SUOISSIUS sONpor ATJULOTJIUSIS [[LM SOISOTOUYDS} MOU SSoTL], “SWO}SAS ASvIO\S ASJOUD UOTBIOUNS
-jxou pue uioyshg uoIs[ndoig soliog SAUQUQAY ,SwoJskS AVE OAT [JIM SOPTYOA osoyy, ‘sosnq
SE PLQAY OLNOO]O 7 YIM SAaTJo Jasorp 7 sovjdor 0} sn MOTIS [IM JULIS STL], ‘SOPOIYSA Us0I3 Jo
jOO]J Ino puedxe 0} SITID ym diysuonejos SuNsrxo ino uodn pring pue stwayshS Aya WIM Joued
[TIM AD OY ‘sosnq jeserp puqdy oLMosTo om} oseyoind 0} (V.L4) UoNeNsIUpy uoNeodsuely,
[esope,J oY} WO] JURIS UOISSTUY ON-MO'T OOO'SOT'TS$ @ popreme SEM eNYseN Jo AzD oy] Ysnsny uy

sosng pligAy oLmooyq 7 10} oseyoIng soINOs d[OS — so} TWIWIOD soueULy :oY
Joseuryl uonewodsuely ‘uosnyeg oypueg swoly
JoAKy ‘ssoyouoc] Wie :0 J,

810Z “6 Jeqo}9Q ‘oyeq

BLLE-68S Xv AoB-yuenyseu MMM
0010-088 0 uoneyodsued | 6LOZ-L90EO aulusdueHY MeN ‘enyseN

= UOISSILULE UONCAISSUO: ‘ ‘
COR eee suuteaBong uequry 6L0Z XO Od ‘Eas UleW 6ZZ ‘HEH Allo
OOLE-68S WUOWSIIOJUZ SPO UOISIAL us ojeAeq Alunwwo
080€-68¢ 5 Heres Gulping ISIAIC } wud | GA o
060-68 uluoZ pue Bulg
S6O0E-68S juswidojeaeq Aunuwoed BnyuseN 30 Aug

Board of Aldermen Page 9
September 14, 2016

Mine Falls Park Advisory Committee

Pamela J. Anderson (Reappointment) Term to Expire: March 1, 2019
9 Plainfield Lane
Nashua, NH 03062

MOTION BY ALDERMAN CLEMONS TO ACCEPT THE APPOINTMENTS BY THE MAYOR AS
READ AND REFER THEM TO THE PERSONNEL/ADMINISTRATIVE AFFAIRS COMMITTEE
MOTION CARRIED

REPORTS OF COMMITTEE
Budget Review Committee .............. cece cccceeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeees 08/22/16

There being no objection, Vice President Wilshire declared the report of the August 22, 2016
Budget Review Committee accepted and placed on file.

Budget Review Committee 2.0.0.0... ccececeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeees 09/08/16

There being no objection, Vice President Wilshire declared the report of the September 8, 2016
Budget Review Committee accepted and placed on file.

FINANCE COMMIttEE ..0 0... eee c ce ecccececececevecevecevecevereverevereverevereeraeeraess 08/17/16

There being no objection, Vice President Wilshire declared the report of the August 17, 2016
Finance Committee accepted and placed on file.

Finance COMmMittee 2.0.0... ce cecccecceeccceceeceeececeeeeaeeeaeeeeereeereeereeereeeaees 09/07/16

There being no objection, Vice President Wilshire declared the report of the September 7, 2016
Finance Committee accepted and placed on file.

Committee on Infrastructure ........cc ccc ccccecccecccecececececececerevereverevereeeranes 08/24/16

There being no objection, Vice President Wilshire declared the report of the August 24, 2016
Committee on Infrastructure accepted and placed on file.

WRITTEN REPORTS FROM LIAISONS — None
CONFIRMATION OF MAYOR'S APPOINTMENTS — None
UNFINISHED BUSINESS - RESOLUTIONS

R-16-055
Endorsers: Mayor Jim Donchess
Alderman-at-Large Brian S. McCarthy
Alderman Ken Siegel
Alderwoman Mary Ann Melizzi-Golja
Alderman Tom Lopez
Alderman Don LeBrun
ESTABLISHING AN EXPENDABLE TRUST FUND TO ACCEPT DONATIONS FOR THE
PURPOSE OF MAINTAINING THE HOLOCAUST MEMORIAL AT ROTARY COMMON
Given its second reading;