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  2. Finance Committee - Minutes - 9/1/2021 - P3

Finance Committee - Minutes - 9/1/2021 - P3

By dnadmin on Mon, 11/07/2022 - 13:37
Document Date
Wed, 09/01/2021 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 09/01/2021 - 00:00
Page Number
3
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__090120…

Finance Committee — 09/01/2021 Page 3

Chairman Klee

Thank you Alderwoman Lu and thank you Mr. Miseirvitch. Are there any other questions by the Board members? If not,
Madam Clerk would you call the roll.

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

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

Nay: 0

MOTION CARRIED

From: Kelly Parkinson, Purchasing Manager

Re: Software Hosting in the amount not to exceed $90,000 funded from accounts 54428 Technology Operations (IT
Department)

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

REMOTE APPLICATION MANAGEMENT SUPPORT OF INFOR LAWSON APPLICATION FROM CLEARSKY IN AN

AMOUNT NOT TO EXCEED $90,000. FUNDING WILL BE THROUGH DEPARTMENT 122 INFORMATION

TECHNOLOGY; FUND: 54428 TECHNOLOGY OPERATIONS BY ROLL CALL

ON THE QUESTION

Chairman Klee

Mr. Miseirvitch would you like to speak to this?

Nick Miseirvitch, Deputy IT Director

Absolutely Madam Chair. This contract is to replace the previous four-year contract that expired in June of this year. The

major difference is this contract is now month to month so we're not dealing with a term any more. So we can continue

this and cancel it at any time with a 30 day written notice and they have agreed to honor the price that we’ve been paying

for the past four years of $7,500 a month.

Chairman Klee

Are there any questions?

| do have one. | do remember reading it. The month to month are we still going to be guaranteed the same as if we had

done it on an annual basis? Is the per month the same or has it increased?

Nick Miseirvitch, Deputy IT Director

Yes per month is the same. The monthly cost has not changed.

Chairman Klee

Thank you very much. No other questions, Madam Clerk.

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

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

Nay: 0

MOTION CARRIED

Page Image
Finance Committee - Minutes - 9/1/2021 - P3

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