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Finance Committee - Minutes - 5/5/2021 - P7

By dnadmin on Mon, 11/07/2022 - 13:42
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Finance Committee - 05/05/2021 Page 7

Mayor Donchess

OK thank you. Questions/comments? Anyone? Alright Madam Clerk, could you please call the roll?

Alderman Harriott-Gathright

Mayor, Alderwoman Lu has her hand up.

Mayor Donchess

Alderwoman Lu.

Alderwoman Lu

Finance Committee - Minutes - 5/5/2021 - P6

By dnadmin on Mon, 11/07/2022 - 13:42
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Finance Committee - 05/05/2021 Page 6

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

From: Kelly Parkinson, Purchasing Manager
Re: City Hall Temporary Staffing in the amount not to exceed $33,000 funded from accounts 53452
Staffing Services

Finance Committee - Minutes - 5/5/2021 - P5

By dnadmin on Mon, 11/07/2022 - 13:42
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Finance Committee - 05/05/2021 Page 5

Mr. Griffin

Maybe | misspoke. The $40,000.00 would be the total amount we’ve spent from last August until this June
30". We have spent pretty close to $25,000.00 that’s why we felt it important to come in and ask for Finance
Committee approval.

Alderwoman Lu

OK. | see and is it weekly.

Mr. Griffin

Yes, Mr. Chairman. It is weekly this person (audio cuts out) for approximately 40 hours a week, no benefits.
Mayor Donchess

Finance Committee - Minutes - 5/5/2021 - P4

By dnadmin on Mon, 11/07/2022 - 13:42
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Finance Committee - 05/05/2021 Page 4
Mayor Donchess

Mr. Fredette.

Mr. Fredette

| am not sure | know the exact answer to that. | just know at one time we had two temp employees and right
now we just have one.

Mayor Donchess

But the question is $40,000.00 between now and the end of the year, that’s the question.
Mr. Griffin

Maybe | could answer it, Mr. Chairman. John Griffin, CFO.

Mayor Donchess
Yes, Mr. Griffin?

Mr. Griffin

Finance Committee - Minutes - 5/5/2021 - P3

By dnadmin on Mon, 11/07/2022 - 13:42
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Finance Committee - 05/05/2021 Page 3

COMMUNICATIONS

From: Kelly Parkinson, Purchasing Manager
Re: DMV Staffing/Online Appointment Management in the amount not to exceed $40,000 funded from
accounts 53452 Staffing Services

Finance Committee - Minutes - 5/5/2021 - P2

By dnadmin on Mon, 11/07/2022 - 13:42
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Finance Committee - 05/05/2021 Page 2
ROLL CALL

Alderman Klee

| am here, | can hear the proceedings and | am alone in this room.

Alderwoman Lu

| am alone here and | can hear you.

Alderman Harriott-Gathright

The Clerk is present, | am alone and | can hear you.
Alderwoman Kelly

| am here, | am alone and | can hear everyone.
Alderman Laws

| am here, | am alone and | can hear everyone.
Alderman O’Brien

| am present, | can hear the proceedings and | am alone.

Mayor Donchess

Finance Committee - Minutes - 5/5/2021 - P1

By dnadmin on Mon, 11/07/2022 - 13:42
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REPORT OF THE FINANCE COMMITTEE

MAY 5, 2021
A meeting of the Finance Committee was held on Wednesday, May 5, 2021, at 7:00 p.m. via teleconference.

Mayor Jim Donchess, Chairman, presided.

Mayor Donchess

As Chair of the Finance Committee, | find that due to the State of Emergency declared by the Governor
as a result of the COVID-19 pandemic and in accordance with the Governor's Emergency Order #12 pursuant
to Executive Order 2020-04 and subsequent extensions, this public body is authorized to meet electronically.

Finance Committee - Minutes - 5/19/2021 - P30

By dnadmin on Mon, 11/07/2022 - 13:40
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Finance Committee - 05/19/2021 Page 30
The Finance Committee meeting was adjourned at 8:12 p.m.

Alderman Linda Harriott-Gathright
Committee Clerk

Finance Committee - Minutes - 5/19/2021 - P29

By dnadmin on Mon, 11/07/2022 - 13:40
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Finance Committee - 05/19/2021 Page 29

they actually were. But! am very proud to be a southside kid and | am with Alderman Gathright so there you
go.

Alderman Harriott-Gathright

OK.

Mayor Donchess

Well that’s a good idea, maybe we should do some research into what the old neighborhoods were. What
maybe the neighborhood names that have gone, into what they really were.

Alderman Harriott-Gathright

Finance Committee - Minutes - 5/19/2021 - P28

By dnadmin on Mon, 11/07/2022 - 13:40
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Finance Committee - 05/19/2021 Page 28
Director Marchant

Well this year’s | think is $38,000.00. We look at kind of a 3-year trailing average of ridership and then we
make a best guess of that and work with Merrimack to come up with a reasonable amount. There was a
significant decrease last year fairly with COVID a lot less travel. Working with Merrimack we assumed that
would not be the case this year going forward and so we are not expecting a significant decrease in this
contract than last year.

Alderman Klee

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