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  2. Finance Committee - Minutes - 9/7/2022 - P2

Finance Committee - Minutes - 9/7/2022 - P2

By dnadmin on Sun, 11/06/2022 - 21:45
Document Date
Wed, 09/07/2022 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 09/07/2022 - 00:00
Page Number
2
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__090720…

Finance Committee — 09/07/2022 Page 2

MOTION BY ALDERMAN COMEAU TO PLACE ON FILE AND APPROVE THE CONSTRUCTION
ADMINISTRATION CONTRACT FOR SEWER SIPHONS REHABILITATION WITH HAZEN AND SAWYER,
PC, OF MANCHESTER, NH, IN AN AMOUNT NOT TO EXCEED $192,876. FUNDING WILL BE THROUGH:
DEPARTMENT: 169 WASTEWATER; FUND: BOND; ACTIVITY: SEWER IMPROVEMENTS

MOTION CARRIED

From: Amy Girard, Purchasing Manager
Re: Change Order 1 for the 2022 Paving Program in the amount not to exceed $125,000 funded from
81704 Paving Bond/Bond

MOTION BY ALDERMAN COMEAU TO PLACE ON FILE AND APPROVE CHANGE ORDER NO. 1 WITH
SUNSHINE PAVING CORPORATION OF HUDSON, NH, IN AN AMOUNT NOT TO EXCEED $125,000 FOR
THE INCREASED COST OF LIQUID ASPHALT CEMENT. FUNDING WILL BE THROUGH: DEPARTMENT:
161 STREETS; FUND: BOND; ACTIVITY: PAVING

MOTION CARRIED

From: Mayor Jim Donchess
Re: Emergency PO Request — Boiler Replacement

There being no objection, Mayor Donchess accepted the communication and placed it on file.

UNFINISHED BUSINESS - None

TABLED IN COMMITTEE - None

NEW BUSINESS — RESOLUTIONS — None

NEW BUSINESS — ORDINANCES - None

RECORD OF EXPENDITURES

MOTION BY ALDERMAN COMEAU THAT THE FINANCE COMMITTEE HAS COMPLIED WITH THE CITY
CHARTER AND ORDINANCES PERTAINING TO THE RECORD OF EXPENDITURES FOR THE PERIOD
FROM AUGUST 12, 2022 TO SEPTEMBER 1, 2022

MOTION CARRIED

GENERAL DISCUSSION

PUBLIC COMMENT

REMARKS BY THE ALDERMEN

ADJOURNMENT

MOTION BY ALDERMAN CLEMONS TO ADJOURN
MOTION CARRIED

The Finance Committee meeting was adjourned at 7:16 p.m.

Alderman Alex Comeau
Committee Clerk

Page Image
Finance Committee - Minutes - 9/7/2022 - P2

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