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Finance Committee

Finance Committee - Minutes - 2/3/2021 - P9

By dnadmin on Mon, 11/07/2022 - 13:48
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Finance Committee - 02/03/2021 Page 9

Alderwoman Lu

Yeah that’s what | ...

Mayor Donchess

Ok well we could check that out. I’ve not had that question come up before and I’d be glad to look into it.
Alderwoman Lu

Thank you.

Mayor Donchess

And get an answer from Legal. Alderman Clemons did you have some input here?

Alderman Clemons

Finance Committee - Minutes - 2/3/2021 - P8

By dnadmin on Mon, 11/07/2022 - 13:48
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Finance Committee - 02/03/2021 Page 8

Mayor Donchess

Now I’m not disagreeing with you | am just trying to find out what — you know — make sure | understand the
point. | think you are saying that the name of the party owning the property to whom the abatement benefits,
whom the abatement really benefits in substance, should be, that name should appear in the Record of
Expenditures in addition to the payee of the check if those are different, correct?

Alderwoman Lu

Finance Committee - Minutes - 2/3/2021 - P7

By dnadmin on Mon, 11/07/2022 - 13:48
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Finance Committee - 02/03/2021 Page 7

Mayor Donchess

Ms. Kleiner | think is on the call. Can you answer that question? You’re on mute too.

Kim Kleiner, Director of Administrative Services

Finance Committee - Minutes - 2/3/2021 - P6

By dnadmin on Mon, 11/07/2022 - 13:48
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Finance Committee - 02/03/2021 Page 6

Mayor Donchess

Any other questions, comments on the Liquid Therapy Lease? If not, Madam Clerk, could you please call the
roll?

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

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

Nay: 0
MOTION CARRIED

NEW BUSINESS — ORDINANCES - None

RECORD OF EXPENDITURES

Finance Committee - Minutes - 2/3/2021 - P5

By dnadmin on Mon, 11/07/2022 - 13:48
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Finance Committee - 02/03/2021 Page 5

Mayor Donchess

Anyone else? Alright well the motion is to recommend final passage. Madam Clerk, could you please call the
roll?

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

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

Nay: 0
MOTION CARRIED

Finance Committee - Minutes - 2/3/2021 - P4

By dnadmin on Mon, 11/07/2022 - 13:48
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Finance Committee - 02/03/2021 Page 4

Alderwoman Lu

Thank you Mayor Donchess. Just a question through you to Director Fauteux.
Mayor Donchess

Of course.

Director Fauteux

Sure.

Alderwoman Lu

The Legislation said something about there will be expenses for lighting and electricity. Are these expenses
expected to be the same as they were in the past. And also what is that expense roughly?

Director Fauteux

Finance Committee - Minutes - 2/3/2021 - P3

By dnadmin on Mon, 11/07/2022 - 13:48
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Finance Committee - 02/03/2021 Page 3

Alderman Harriott-Gathright

We have 6 in attendance and we are good.

Mayor Donchess

Alright so the first item on the Agenda is public comment. Is there any member of the public who would like to
address the Committee? (There was none.)

PUBLIC COMMENT - None
COMMUNICATIONS - None

UNFINISHED BUSINESS - None

NEW BUSINESS — RESOLUTIONS

Finance Committee - Minutes - 2/3/2021 - P2

By dnadmin on Mon, 11/07/2022 - 13:48
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Finance Committee - 02/03/2021 Page 2

Also in Attendance: Alderman-at-Large Benjamin Clemons
Lisa Fauteux, Director of Public Works
Tim Cummings, Director of Economic Development
Kim Kleiner, Administrative Services Director
Kelly Parkinson, Purchasing Manager

ROLL CALL

Mayor Donchess

So Madam Clerk, could you please call the roll?

Alderman Harriott-Gathright

Alderman Patricia Klee?
Mayor Donchess
Alderwoman Klee contacted me to say that she is definitely sick tonight and will not be attending.

Finance Committee - Minutes - 2/3/2021 - P1

By dnadmin on Mon, 11/07/2022 - 13:48
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REPORT OF THE FINANCE COMMITTEE

FEBRUARY 3, 2021

A meeting of the Finance Committee was held on Wednesday, February 3, 2021, at 7:00 p.m. via
teleconference.

Mayor Jim Donchess, Chairman, presided.

Mayor Donchess

As Chairman 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 Governors Emergency Order
#12 pursuant to Executive Order 2020-04 and subsequent extensions, this public body is authorized to meet
electronically.

Finance Committee - Agenda - 2/17/2021 - P278

By dnadmin on Mon, 11/07/2022 - 13:48
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Exhibit B - Scope of Services and Fee Summary for City of Nashua Parking Garage Study - Thornton-Tomasetti

Scope Estimated Proposed
Phase| Item # Description Purpose Assumptions Responsibility Deliverable | Labor (Hours} Cost

We will prepare separate documents for each garage.
Prepare and submit draft report to City to include executive

Pagination

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