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Finance Committee

Finance Committee - Minutes - 10/3/2018 - P5

By dnadmin on Mon, 11/07/2022 - 11:26
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Finance Committee - 10/03/2018 Page 5

Mr. Kooken

There is someone from the engineering department here that could probably answer that question.
MOTION CARRIED

Alderman Caron

| think we could have the young lady speak to us about the paving testing. Even though we passed it that way
we'd have a better idea.

Chairman O’Brien
I'll open to that. The question was called so we will let it stand but | think an explanation can help.
Alderman Caron

Finance Committee - Minutes - 10/3/2018 - P4

By dnadmin on Mon, 11/07/2022 - 11:26
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Finance Committee - 10/03/2018 Page 4
From: Dan Kooken, Purchasing Manager

Re: 2018 CIPP Lining - Change Order #2 (Value: $50,995)

MOTION BY ALDERWOMAN KELLY TO ACCEPT, PLACE ON FILE AND AUTHORIZE CHANGE ORDER
#2 TO THE CONTRACT WITH LAYNE INLINER IN THE AMOUNT OF $50,995. SOURCE OF FUNDING IS
DEPARTMENT 169, WASTEWATER

ON THE QUESTION

Alderman Klee

The only question that | have on this, | know it is a change order and | know it is in the Locke Street and Cross
area there, was this just something that was not anticipated?

Finance Committee - Minutes - 10/3/2018 - P3

By dnadmin on Mon, 11/07/2022 - 11:26
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Finance Committee - 10/03/2018 Page 3

From: Dan Kooken, Purchasing Manager

Re: Purchase of Mine Falls Boat Ramp (Value: $13,909)

MOTION BY ALDERWOMAN KELLY TO ACCEPT, PLACE ON FILE AND AUTHORIZE THE PURCHASE
FROM E-Z DOCK IN THE AMOUNT OF $13,909. SOURCE OF FUNDING IS DEPARTMENT 177, PARKS &
RECREATION; TRUST FUNDS

ON THE QUESTION

Nicholas Caggiano, Parks & Recreation Superintendent

Nick Caggiano, Park & Rec Superintendent.

Alderman O’Brien

Finance Committee - Minutes - 10/3/2018 - P2

By dnadmin on Mon, 11/07/2022 - 11:26
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Finance Committee - 10/03/2018 Page 2

From: Dan Kooken, Purchasing Manager
Re: Purchase of Personal Protective Clothing/Equipment (Value: $20,100)

MOTION BY ALDERWOMAN KELLY TO ACCEPT, PLACE ON FILE AND AUTHORIZE THE PURCHASE
FROM GLOBE MANUFACTURING IN THE AMOUNT OF $20,100. SOURCE OF FUNDING IS
DEPARTMENT 152, FIRE RESCUE; GENERAL OPERATING FUND

MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: Downtown Connector Bus Shelters (Value Not-To-Exceed $40,000)

Finance Committee - Minutes - 10/3/2018 - P1

By dnadmin on Mon, 11/07/2022 - 11:26
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REPORT OF THE FINANCE COMMITTEE

OCTOBER 3, 2018

A meeting of the Finance Committee was held on Wednesday, October 3, 2018, p.m. at 7:00 p.m. in the
Aldermanic Chamber.

Alderman Michael B. O’Brien, Vice Chairman, presided.

Members of the Committee present: Alderman Michael B. O’Brien, Vice Chair
Alderwoman-at-Large Shoshanna Kelly
Alderman-at-Large Brandon Michael Laws
Alderman Patricia Klee
Alderman June M. Caron
Alderman Linda Harriott-Gathright

Members not in Attendance: Mayor Jim Donchess

Finance Committee - Agenda - 10/17/2018 - P49

By dnadmin on Mon, 11/07/2022 - 11:26
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Finance Committee - Agenda - 10/17/2018 - P48

By dnadmin on Mon, 11/07/2022 - 11:26
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Finance Committee - Agenda - 10/17/2018 - P47

By dnadmin on Mon, 11/07/2022 - 11:26
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Finance Committee - Agenda - 10/17/2018 - P46

By dnadmin on Mon, 11/07/2022 - 11:26
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Finance Committee - Agenda - 10/17/2018 - P45

By dnadmin on Mon, 11/07/2022 - 11:26
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