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  2. Finance Committee - Minutes - 1/5/2022 - P4

Finance Committee - Minutes - 1/5/2022 - P4

By dnadmin on Sun, 11/06/2022 - 21:39
Document Date
Wed, 01/05/2022 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 01/05/2022 - 00:00
Page Number
4
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__010520…

Finance Committee — 01/05/2022 Page 4

MOTION BY ALDERMAN HARRIOTT-GATHRIGHT TO ACCEPT, PLACE ON FILE AND APPROVE A CHANGE
ORDER TO THE CONTRACT WITH SANDBORN HEAD AND ASSOCIATES, INC. TO PREPARE AND SUBMIT A
NHDES TYPE II] PERMIT MODIFICATION, PREPARE PLANS, SPECIFICATIONS AND BID DOCUMENTS, AND
PERFORM BID-PHASE SERVICES FOR THE CONSTRUCTION OF THE PHASE Ill, STAGE 2 LINED LANDFILL
EXPANSION IN THE AMOUNT NOT TO EXCEED $91,000. FUNDING WILL BE THROUGH DEPARTMENT: 168
SOLID WASTE; FUND: BOND; ACTIVITY: LANDFILL EXPANSION PHASE III & IV

ON THE QUESTION

Jeff Lafleur, Superintendent of Solid Waste

Thank you. Jeff Lafleur, Superintendent of Solid Waste. When we opened up our new landfill in the Phase III, we knew
that there was going to be a second phase to this. With the length of time that has taken DES to approve permits and
everything, we need to get this moving to gain some more air space. We'll gain probably another three of four more years
of air space in the Phase III landfill by doing this design. It’s called a “zig zag”. It’s designed to gain more air space for
the city. So this is the application being submitted and Sanborn Head taking care of all of the paperwork just like for
Phase IV.

Mayor Donchess

Anyone?
MOTION CARRIED

UNFINISHED BUSINESS - None

NEW BUSINESS — RESOLUTIONS - None

NEW BUSINESS —- ORDINANCES - None

RECORD OF EXPENDITURES

MOTION BY ALDERMAN HARRIOTT-GATHRIGHT THAT THE FINANCE COMMITTEE HAS COMPLIED WITH THE
CITY CHARTER AND ORDINANCES PERTAINING TO THE RECORD OF EXPENDITURES FOR THE PERIOD FROM
DECEMBER 10, 2021 TO DECEMBER 31, 2021 AND APPROVE IT

MOTION CARRIED

GENERAL DISCUSSION - None

PUBLIC COMMENT - None

REMARKS BY THE ALDERMEN

Alderman Klee

Thank you. I'd just like to say goodbye to Alderman Harriott-Gathright and Alderman Brandon Laws. It’s been great
working with you and | hope to be doing it soon maybe in another two years or ... I’m sorry and Alderwoman Lu. |
apologize. | forgot that that entire row with the exception of Alderman Jette. It’s been a pleasure serving with you on this
Committee. | hope to see you soon, maybe in two years. Thank you.

Mayor Donchess

I’m sure you’re speaking for all of us.
Alderman Laws

You know we like to hear it.

Page Image
Finance Committee - Minutes - 1/5/2022 - P4

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