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  2. Finance Committee - Minutes - 12/18/2019 - P4

Finance Committee - Minutes - 12/18/2019 - P4

By dnadmin on Mon, 11/07/2022 - 13:00
Document Date
Wed, 12/18/2019 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 12/18/2019 - 00:00
Page Number
4
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__121820…

Finance Committee - 12/18/2019 Page 4

Mayor Donchess

Any other questions or discussion?
MOTION CARRIED

From: Dan Kooken, Purchasing Manager

Re: Extension of Essex Power Services Inc. Jackson Mills and Mine Falls Operations and Maintenance
Agreement (Value $404,605 plus revenue sharing) Department: 170 Hydroelectric Operations;
Fund: General

MOTION BY ALDERMAN O’BRIEN TO ACCEPT, PLACE ON FILE, AND AUTHORIZE THE EXTENSION
OF CONTRACT FOR THE JACSKSON MILLS AND MINE FALLS OPERATIONS AND MAINTENANCE
WITH ESSEX POWER SERVICES IN THE AMOUNT OF $404,605 PLUS REVENUE SHARING. FUNDS
ARE AVAILABLE IN DEPARTMENT 170 HYDROELECTRIC OPERATIONS; FUND: GENERAL

ON THE QUESTION

Mayor Donchess

And | think, again, Ms. Marchant is here to answer any — | assume you're here on this.

Sarah Marchant, Division Director

Good evening. Sarah Marchant. I’m here to talk to you about the Essex contract. Essex is our operator for
the two hydroelectric facilities in the city. We entered into a contract originally three years ago after going out
for an RFP. We had six responses. We vetted them pretty extensively and were able to also negotiate costs
down at that time based on all our responses. We feel that Essex has served the City very well. The original
contract was designed with this three year extension in mind knowing that we were starting relicensing which
we have started underway. We also have several major projects going on at the facilities that are currently
underway and so we would very much like to exercise a contract extension. There are no changes to the
contract except for minor increases in labor rates which makes sense in this market. Both dams bring in a total
of little over a $1 million - $1.2 million in revenue. So this is certainly a good deal for the City in the long run.

Mayor Donchess

Questions? Discussion?

MOTION CARRIED

From: Dan Kooken, Purchasing Manager

Re: Motorola Maintenance Contracts (Value: $233,158) Department: 157 Citywide Communications Fund:
General

MOTION BY ALDERMAN O’BRIEN TO ACCEPT, PLACE ON FILE, AND AWARD THE CONTRACT FOR

MOTOROLA MAINTENANCE TO MOTOROLA SOLUTIONS, INC. IN THE AMOUNT OF $233,158. FUNDS

ARE AVAILABLE IN DEPARTMENT 157 CITYWIDE COMMUNICATIONS; FUND: GENERAL

ON THE QUESTION

Bill Mansfield, Radio Systems Manager

Thank you Mr. Mayor. Basically there’s two different contracts here. One is for our system upgrade
agreement SUA2. That’s the most expensive one. Once a year we pay Motorola a fee and every two years
we get our system upgraded. We had our first upgrade this year. In that upgrade, we found that Windows 7

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Finance Committee - Minutes - 12/18/2019 - P4

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