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  2. Finance Committee - Minutes - 4/21/2021 - P9

Finance Committee - Minutes - 4/21/2021 - P9

By dnadmin on Mon, 11/07/2022 - 13:43
Document Date
Wed, 04/21/2021 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 04/21/2021 - 00:00
Page Number
9
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__042120…

Finance Committee - 04/21/2021 Page 9

And in this case we are talking about a PSA Purchase & Sale Agreement yet we haven't done the feasibility
study which will test for the brown fields. So is that contingent in the PSA? You know, | am just concerned
with an industrial area if we find something.

Mayor Donchess

Yes, Director Cummings?

Director Cummings

Yes, thank you. So yes the Purchase & Sale Agreement does have our standard due diligence period where
we could review various aspects of the land before we close on it.

Alderman O’Brien

Very good, thank you.

Mayor Donchess

And | would like to reiterate this was titled “feasibility study” when we didn’t have a definite parcel; we didn’t
know where or how to do it. The title remains but in a way the title is a little bit obsolete. This has been
pending for a long time. | mean at this point, what they are doing is advising us as to how to establish a dog
park on that parcel. You know, how it can be located so as to not interfere with any of this underground work,
how big it should be, how it should be run, what the fence should look like. So it is really no longer a feasibility
study but a recommendation as how to establish the park in this location. And Ms. Chizmas is nodding so |
think she agrees.

Ms. Chizmas

Yes | do agree with that, thank you.

Mayor Donchess

Anyone else? Alright could you please call the roll, Madam Clerk?
A viva voce roll call was taken which resulted as follows:

Yea: Alderman Klee, Alderwoman Lu, Alderman Harriott-Gathright,
Alderman Laws, Alderman O’Brien, Mayor Donchess 6

Nay: 0
MOTION CARRIED

From: Kelly Parkinson, Purchasing Manager
Re: Master Control Panel for 3 Aeration Blowers in the amount of $59,327 funded from accounts 81200 Buildings &
Improvements

MOTION BY ALDERMAN HARRIOTT-GATHRIGHT TO ACCEPT, PLACE ON FILE, AND APPROVE THE
PURCHASE OF THE MASTER CONTROL PANEL (MCP) UPGRADE ON THE THREE AERATION
BLOWERS IN THE AMOUNT OF $59,327 FROM BCV SYSTEMS IN SPRINGFIELD, MO. FUNDING WILL
BE THROUGH DEPARTMENT: 169 WASTEWATER; FUND: WASTEWATER; ACCOUNT
CLASSIFICATION: 81000 CAPITAL OUTLAY IMPROVEMENTS, BY ROLL CALL.

Page Image
Finance Committee - Minutes - 4/21/2021 - P9

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