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  2. Finance Committee - Minutes - 8/17/2022 - P3

Finance Committee - Minutes - 8/17/2022 - P3

By dnadmin on Sun, 11/06/2022 - 21:45
Document Date
Wed, 08/17/2022 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 08/17/2022 - 00:00
Page Number
3
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__081720…

Finance Committee — 08/17/2022 Page 3
MOTION CARRIED
UNFINISHED BUSINESS - None

TABLED IN COMMITTEE

MOTION BY ALDERMAN COMEAU TO REMOVE FROM THE TABLE A COMMUNICATION FROM TIM
CUMMINGS, ECONOMIC DEVELOPMENT DIRECTOR, FOR AN AMENDMENT FOR DESIGN SERVICES
FOR WATER STREET WORK TO VHB, INC.

MOTION CARRIED

From: Tim Cummings, Economic Development Director
Re: Communication — Approval & Place on File a Contract Amendment for Professional Engineering Services related
to the Nashua Downtown Riverfront Implementation Project VHB, Inc. for Water Street Design Services

MOTION BY ALDERMAN COMEAU TO PLACE ON FILE AND APPROVE THE AMENDMENT FOR
DESIGN SERVICES FOR WATER STREET WORK TO VHB, INC., IN AN AMOUNT NOT TO EXCEED
$26,730 FOR A TOTAL PURCHASE ORDER OF $252,095. FUNDING WILL BE THROUGH THE TIF
ACOUNT CREATED TO IMPLEMENT THE DOWNTOWN RIVERFRONT PROJECT

MOTION CARRIED

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 JULY 29, 2022 TO AUGUST 11, 2022

MOTION CARRIED

GENERAL DISCUSSION

PUBLIC COMMENT

REMARKS BY THE ALDERMEN

ADJOURNMENT

MOTION BY ALDERMAN KLEE TO ADJOURN
MOTION CARRIED

The Finance Committee meeting was adjourned at 7:57 p.m.

Alderman Alex Comeau
Committee Clerk

Page Image
Finance Committee - Minutes - 8/17/2022 - P3

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