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  2. Finance Committee - Minutes - 5/6/2020 - P2

Finance Committee - Minutes - 5/6/2020 - P2

By dnadmin on Mon, 11/07/2022 - 13:30
Document Date
Wed, 05/06/2020 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 05/06/2020 - 00:00
Page Number
2
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__050620…

Finance Committee - 05/06/2020 Page 2

The roll call was taken with 5 members of the Finance Committee present: Alderman Patricia Klee, Alderman
Linda Harriott-Gathright, Alderwoman Shoshanna Kelly, Alderman Michael B. O’Brien. Alderwoman Lu and
Alderman Laws were recorded absent.

Members not in Attendance: Alderman-at-Large Brandon Laws
Alderwoman Elizabeth Lu

Also in Attendance: John Griffin, CFO/Comptroller
Dan Kooken, Purchasing Manager
David Fredette, Treasurer/Tax Collector

Alderman Klee

| am here, | am alone at the moment but my husband and two greyhounds are in the house with me and could
be here at any time. | can hear everybody and | am home maintaining social distancing.

Alderman Harriott-Gathright

| am here, | am alone and | am practicing safe distancing.

Alderwoman Kelly

| am here, | am alone and | am social distancing per the Governor.
Alderman O’Brien

| am present, | can hear you and | am practicing social distancing and my wife of 37 years is milling around the
house here somewhere so | am completely alone.

Mayor Donchess

Yes, | am present. | am exercising the social distancing pursuant to the Governor's Emergency Orders. | am
alone in the living room and | can hear everyone. | think we have called everybody right? Alderwoman Lu did
send word that she is ill and could make the meeting tonight. So | wanted to be clear and on the record. So

let’s go the Agenda.

COMMUNICATIONS

From: Mayor Jim Donchess
Re: Emergency PO Request - $47,588.00 — Granger Medical, Inc.

MOTION BY ALDERMAN HARRIOTT-GATHRIGHT TO ACCEPT, PLACE ON FILE, AND AUTHORIZE THE
EMERGENCY PURCHSE ORDER REQUEST FOR THE PURCHASE OF 20 OXY-LIFELINE BRASS
PATIENT CARE MANIFOLDS, FLOWMETERS, AND ASSEMBLY HOSES IN THE AMOUNT OF $47,588
FROM GRANGER MEDICAL, INC., BY ROLL CALL

ON THE QUESTION

Mayor Donchess

Just to follow up on the communication, this is for the Alternative Care Site out at the High School. This
provides oxygen for people can’t breathe in the event that the Alternative Care Site is needed. The Governor

Page Image
Finance Committee - Minutes - 5/6/2020 - P2

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