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  2. Finance Committee - Minutes - 8/3/2022 - P1

Finance Committee - Minutes - 8/3/2022 - P1

By dnadmin on Sun, 11/06/2022 - 21:46
Document Date
Wed, 08/03/2022 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 08/03/2022 - 00:00
Page Number
1
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__080320…

REPORT OF THE FINANCE COMMITTEE
AUGUST 3, 2022

A meeting of the Finance Committee was held on Wednesday, August 3, 2022, at 7:00 p.m. in the Aldermanic Chamber
and via Zoom. The meeting link information can be found on the agenda.

Mayor Jim Donchess, Chairman, presided.

Members of the Committee present: Mayor Jim Donchess
Alderman Patricia Klee, Vice Chair
Alderman Tyler Gouveia
Alderwoman-at-Large Gloria Timmons
Alderman-at-Large Melbourne Moran, Jr.

Members not in Attendance: Alderman Alex Comeau
Alderman-at-Large Ben Clemons

Also in Attendance: Alderman Derek Thibeault
John Griffin, CFO/Comptroller
Cheryl Lindner, Treasury Management Officer
Kim Kleiner, Administrative Services Director
Amy Girard, Purchasing Manager
Bryan Conant, Park and Recreation Superintendent
Jon Ibarra, Streets Superintendent
David Boucher, Wastewater Superintendent
Dan Hudson, City Engineer
Tim Cummings, Economic Development Director
Matt Sullivan, Community Development Director

PUBLIC GOMMENT - None

COMMUNICATIONS

From: Alderman Alex Comeau
Re: Lighting for Labine Field/Finance Committee Meeting on August 3rd

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

From: Amy Girard, Purchasing Manager
Re: Animal Impoundment and Quarantine Services in the amount not to exceed $99,081 funded from 56214 Humane
Society - Animal Control/General Fund

MOTION BY ALDERMAN MORAN TO PLACE ON FILE AND APPROVE THE RENEWAL CONTRACT WITH THE
HUMANE SOCIETY FOR AN ADDITIONAL YEAR IN AN AMOUNT NOT TO EXCEED $99,081. FUNDING WILL BE
THROUGH: DEPARTMENT: 171 COMMUNITY SERVICES; FUND: 56214 HUMANE SOCIETY — ANIMAL
CONTROL/GENERAL FUND

ON THE QUESTION

Amy Girard, Purchasing Manager

Hi, thank you. Amy Girard, Purchasing Manager. Director Bagley was not able to join us tonight. The Humane Society is
a contract that we do every year with them and it is at the same cost year over year of $99,081. They provide services for
housing animals, dogs, cats, and other small animals, adoption of stray animals, veterinarian services, owner location of
stray animals, and the quarantine of unvaccinated dogs and cats that have been bit by a person or another animal. They
also process the animals that have been found to be positive with rabies. Director Bagley receives a quarterly report on
the animals that come in and all the tracking that they do for us with this contract.

Mayor Donchess

This has been in place - we've had a contract with them for decades | think, right’?

Page Image
Finance Committee - Minutes - 8/3/2022 - P1

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