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  2. Finance Committee - Minutes - 5/21/2020 - P13

Finance Committee - Minutes - 5/21/2020 - P13

By dnadmin on Mon, 11/07/2022 - 13:30
Document Date
Thu, 05/21/2020 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Thu, 05/21/2020 - 00:00
Page Number
13
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__052120…

Finance Committee - 05/21/2020 Page 13

MOTION BY ALDERMAN HARRIOTT-GATHRIGHT THAT THE FINANCE COMMITTEE HAS COMPLIED
WITH THE CITY CHARTER AND ORDINANCES PERTAINING TO THE RECORD OF EXPENDITURES
FOR THE PERIOD FROM MAY 1, 2020 TO MAY 14, 2020 BY ROLL CALL

A viva voce roll call was taken which resulted as follows:

Yea: Alderman Klee, Alderman Lu, Alderman Harriott-Gathright, Alderwoman Kelly,
Alderman O’Brien 5

Nay: 0
MOTION CARRIED

GENERAL DISCUSSION - None

REMARKS BY THE ALDERMEN

Alderwoman Lu

| did have one question. Just in the Melanson Memo, why did we vote for those expenditures under
$50,000.00? | thought they weren’t ‘usually included, | thought...

Alderman Harriott-Gathright

It's $10,000.00 isn’t it?

Vice-Chairman Klee

| believe its $25,000.00 and truthfully, | think it comes when there’s a grouping of them. Perhaps Mr. Griffin
can explain this. But oftentimes when there’s small amounts that add about to larger amounts, just out of

courtesy we get these this type of information. Am | correct, Mr. Griffin?

John Griffin, CFO

Yes that’s true. Just so it wasn’t so unclear it was the very first one that included a $15,000.00 Change Order
and a $13,000.00 so because that’s more than $25,000.00 Director Kleiner brought that in for your approval.

Vice-Chairman Klee

And on the second motion | think which is what | think Alderwoman Lu was referencing, the Melanson Health;
there is a $13,000.00 and a $19,000.00. | think those are the ones she was referencing.

John Griffin, CFO

Oh ok, thank you for that clarification. That contract is $122,500.00. We just split it up for your information. We
charge the General Fund, Financial Services, Solid Waste and Wastewater for their allocated share because
those are the Enterprise Funds. We are just splitting out where it is charged, the contract value is $122,500.00
which is greater than $25,000.00.

Vice-Chairman Klee
Thank you very much, | appreciate that and | appreciate your question also Alderwoman Lu because it helps

the public to understand as well as the rest of everybody here. So the total was $122,500.00 so | appreciate
your question. Thank you so much.

Page Image
Finance Committee - Minutes - 5/21/2020 - P13

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