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  2. Finance Committee - Minutes - 4/15/2020 - P3

Finance Committee - Minutes - 4/15/2020 - P3

By dnadmin on Mon, 11/07/2022 - 13:31
Document Date
Wed, 04/15/2020 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 04/15/2020 - 00:00
Page Number
3
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__041520…

Finance Committee - 04/15/2020 Page 3

ON THE QUESTION

Mayor Donchess

Alright we did cover this last night but | believe Mr. Hudson is on to explain, if anybody has any questions. Is Mr. Hudson
on?

Dan Hudson, City Engineer

Thank you, Mr. Mayor. So this is a higher actually the work of an existing consultant that does our testing, quality
assurance testing for the paving program. That’s to make sure that we are getting the specified products and that they are
being installed correctly and to spec. So this work that we need done and it is a specialized service and we are asking to
add on to their existing contract.

Mayor Donchess
Discussion? Could the Clerk please call the roll?
Alderwoman Lu

Excuse me, | did have a question. | missed the discussion so | will vote yes. | just wanted to make sure | could be heard,
you got my vote, yes.

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

Yea: Alderman Klee, Alderwoman Lu, Alderman Harriott-Gathright, Alderwoman Kelly,
Alderman Laws, Alderman O’Brien, Mayor Donchess 7

Nay: 0

MOTION CARRIED

Mayor Donchess

This morning | was at one of these meetings and the echo was so severe that it was almost like we were underwater.

From: Bruce Codagnone, IT Director
Re: Annual Software Maintenance

MOTION BY ALDERMAN HARRIOTT-GATHRIGHT TO ACCEPT, PLACE ON FILE, AND AUTHORIZE THE ANNUAL
SOFTWARE MAINTENANCE REQUIRED FOR THE CONTINUED OPERATION OF THE LAWSON APPLICATION BY
ROLL CALL

ON THE QUESTION

Mayor Donchess

| believe either Ms. Kleiner or Mr. Cadognone is on this? This is the annual software maintenance contract for the main
software package.

Kim Kleiner, Administrative Services Director

Yes Mr. Mayor this is Kim Kleiner.

Mayor Donchess

Can you speak to this briefly?

Page Image
Finance Committee - Minutes - 4/15/2020 - P3

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