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  2. Finance Committee - Minutes - 12/21/2016 - P1

Finance Committee - Minutes - 12/21/2016 - P1

By dnadmin on Mon, 11/07/2022 - 09:46
Document Date
Wed, 12/21/2016 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 12/21/2016 - 00:00
Page Number
1
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__122120…

REPORT OF THE FINANCE COMMITTEE
DECEMBER 21, 2016

A meeting of the Finance Committee was held on Wednesday, December 21, 2016, at 7:00 p.m. in the
Aldermanic Chamber.

Alderman-at-Large Mark S. Cookson, Vice Chair, presided.

Members of the Committee present: Alderman-at-Large Mark S. Cookson, Vice Chair
Alderman-at-Large Michael B. O’Brien
Alderman Benjamin M. Clemons
Alderman June M. Caron
Alderman Ken Siegel

Members not in Attendance: Mayor Jim Donchess
Alderman-at-Large Lori Wilshire

Also in Attendance: Alderman David Schoneman
Alderman-at-Large Brian S. McCarthy
Mr. Dan Kooken, Purchasing Manager

PUBLIC COMMENT - None
COMMUNICATIONS

From: Dan Kooken, Purchasing Manager
Re: Purchase of Fire Hazmat AreaRae Pro RDK Wide Area Air Monitoring Equipment (Value: $87,800)

MOTION BY ALDERMAN SIEGEL TO ACCEPT, PLACE ON FILE AND AUTHORIZE THE PURCHASE
FROM INDUSTRIAL PROTECTION SERVICES, LLC, IN THE AMOUNT OF $87,800. FUNDS ARE
AVAILABLE IN DEPARTMENT 152, FIRE; FIRE GRANTS; EQUIPMENT

MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: Contract Award of Nashua Licensing and Permitting Project (Value: $136,500)

MOTION BY ALDERMAN SIEGEL TO ACCEPT, PLACE ON FILE AND, CONTINGENT UPON BOARD OF
ALDERMEN APPROVAL, AWARD THE CONTRACT TO WAGSYS, LLC, IN THE AMOUNT OF $136,500.
SOURCE OF FUNDING IS DEPARTMENT 122, INFORMATION TECHNOLOGY; NGIN — ERP SYSTEM
CAPITAL PROJECTS

ON THE QUESTION

Alderman Siegel

That was a very detailed contract. | was pleased to see that everything was really spelled out and | think it
should be used as a template for future contracts in the future.

Vice Chairman Cookson

| thought WAGSYS has indicated that their response was at $125,000 and | see that this contract is for
$136,500.

Page Image
Finance Committee - Minutes - 12/21/2016 - P1

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