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  2. Finance Committee - Minutes - 4/15/2020 - P15

Finance Committee - Minutes - 4/15/2020 - P15

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
15
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__041520…

Finance Committee - 04/15/2020 Page 15

Nay: 0

MOTION CARRIED

From: Dan Kooken, Purchasing Manager

Re: Purchase of Replacement Grounds Maintenance Vehicle (Value $46,039), Department: 181 Community
Development; Fund: Trust, Activity: CERF

MOTION BY ALDERMAN HARRIOTT-GATHRIGHT TO ACCEPT, PLACE ON FILE, AND AUTHORIZE THE

PURCHASE OF REPLACEMENT GROUNDS MAINTENANCE VEHICLE IN THE AMOUNT OF $46,039 TO

GRAPPONE FORD. FUND ARE AVAILABLE IN DEPARTMENT: 181 COMMUNITY DEVELOPMENT; FUND: TRUST,

ACTIVITY: CERF, BY ROLL CALL

ON THE QUESTION

Mayor Donchess

So Community Development on this one is also wrong, this another school Department vehicle which Mr. Smith already
... but are there any other questions or comments? Could you please call the roll?

Alderwoman Lu

| do have a question, I’m sorry. Thank you. Isn’t the reference to Community Development in that reading simply stating
that the funds are available in Community Development? OK | misunderstood. Alright.

Mayor Donchess

| think it is a mistake because the funds are coming from the Capital Equipment Reserve Fund and these are clearly
School Department vehicles. So | don’t know, | think there was just an error in the Agenda as it was prepared.

Alderwoman Lu
Ok thank you.

Mayor Donchess

So we are talking about money coming from CERF, Capital Equipment Reserve Fund to purchase this School Department
Grounds Maintenance Vehicle. Any other discussion or questions? Could you please call the roll?

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

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

Nay: 0

MOTION CARRIED

From: Dan Kooken, Purchasing Manager

Re: Contract with Caterpillar for Certified Rebuild for Compactor #52 (Value: Not-To-Exceed $500,000),
Department: 168 Solid Waste; Fund: Solid Waste

MOTION BY ALDERMAN HARRIOTT-GATHRIGHT TO ACCEPT, PLACE ON FILE, AND APPROVE THE CONTRACT

WITH CATERPILLAR FOR CERTIFIED REBUILD FOR COMPACTOR #52 IN A NOT-TO-EXCEED AMOUNT OF

$500,000 TO MILTON CAT. FUNDS ARE AVAILABLE IN DEPARTMENT:

168 SOLID WASTE; FUND: SOLID WASTE, BY ROLL CALL

ON THE QUESTION

Page Image
Finance Committee - Minutes - 4/15/2020 - P15

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