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Finance Committee

Finance Committee - Agenda - 7/6/2016 - P3

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THE CITY OF NASHUA ee

Financial Services

Purchasing Department

June 30, 2016
Memo #17-002

TO: MAYOR DONCHESS
FINANCE COMMITTEE

SUBJECT: HVAC PREVENTATIVE MAINTENANCE AGREEMENT (VALUE: $14,541)
DEPARTMENT: 152 FIRE; FUND: GENERAL FUND
ACCOUNT CLASSIFICATION: 54 PROPERTY SERVICES

Please see the attached communication from Assistant Fire Chief Brian Rhodes to John Griffin,
CFO/Comptroller dated June 17, 2016 for information related to this request.

Finance Committee - Agenda - 7/6/2016 - P2

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From:

Re:

From:

Re:

From:

Re:

From:

Re:

From:

Re:

From:

Re:

Dan Kooken, Purchasing Manager
Purchase of Various Chemicals for the Wastewater Treatment Facility (Value: $571,000)
Department: 169 Wastewater; Fund: Wastewater; Accounting Classification: 61 Supplies & Materials

Dan Kooken, Purchasing Manager
Waukesha Generator Maintenance (Value: Not-to- Exceed $30,000); Department: 169 Wastewater
Fund: Wastewater; Account Classification: 54 Property Services

Finance Committee - Agenda - 7/6/2016 - P1

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FINANCE COMMITTEE

JULY 6, 2016

7:00 PM Aldermanic Chamber

ROLL CALL

PUBLIC COMMENT

COMMUNICATIONS

From: Dan Kooken, Purchasing Manager

Re: HVAC Preventative Maintenance Agreement (Value: $14,541); Department: 152, Fire
Fund: General Fund; Account Classification: 54 Property Services

From: Dan Kooken, Purchasing Manager

Finance Committee - Minutes - 7/6/2016 - P11

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Page 1 of 1

& SICARD...

Energy Services Division

Proposal

Proposal subsritted to: Sian! Date:
City of Nashua July 6, 2016
Sire [oe Nane f Location:
PO Box 2019 Nashua Public Library

2 Court Street, Nashua NH 03060
City, Stale and Zap Cade: Catan
Nashua, NH 03060 Dan Kooke

kooked@nashuanh gov

We hereby propose to furnish, in accordance with specifications below or on attached pages, all
material and labor necessary to complete the following scope of work:

Finance Committee - Minutes - 7/6/2016 - P10

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Jim Donchess
Mayor e City of Nashua

To: Board of Aldermen

Filed With: Patricia Piecuch, City Clerk

From: Jim Donchess
Date: July 6, 2016
Re: Emergency Replacement of 60 Ton Condensing Unit at Nashua Public Library

Finance Committee - Minutes - 7/6/2016 - P9

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Finance Committee Page 9
July 6, 2016

RECORD OF EXPENDITURES

MOTION BY ALDERMAN SIEGEL THAT THE FINANCE COMMITTEE HAS COMPLIED WITH THE CITY
CHARTER AND ORDINANCES PERTAINING TO THE RECORD OF EXPENDITURES FOR THE PERIOD
JUNE 10, 2016, TO JUNE 30, 2016

MOTION CARRIED

PUBLIC COMMENT — None

POSSIBLE NON-PUBLIC SESSION

ADJOURNMENT

MOTION BY ALDERMAN WILSHIRE TO ADJOURN
MOTION CARRIED

The Finance Committee meeting was adjourned at 7:30 p.m.

Alderman Ken Siegel
Committee Clerk

Finance Committee - Minutes - 7/6/2016 - P8

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Finance Committee Page 8
July 6, 2016

Alderman Wilshire

| will echo what Alderman Caron said. Having been the Ward 7 Alderman for many years that treatment facility
has come a long way and to maintain it as well is in our best interest.

MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: Contract Award for Renewal of USDA Wildlife Management Service Agreement
(Value: Not-to-Exceed $67,696)

Finance Committee - Minutes - 7/6/2016 - P7

By dnadmin on Mon, 11/07/2022 - 09:51
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Finance Committee Page 7
July 6, 2016

From: Dan Kooken, Purchasing Manager
Re: Purchase of Various Chemicals for the Wastewater Treatment Facility (Value: $571,000)

MOTION BY ALDERMAN SIEGEL TO ACCEPT, PLACE ON FILE AND AUTHORIZE THE PURCHASE
FROM THE VENDORS PROVIDED THEREIN FOR A TOTAL PURCHASE PRICE OF $571,000. FUNDS
ARE AVAILABLE IN DEPARTMENT 169, WASTEWATER; 61, SUPPLIES & MATERIALS

MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: | Waukesha Generator Maintenance (Value: Not-to- Exceed $30,000)

Finance Committee - Minutes - 7/6/2016 - P6

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Finance Committee Page 6
July 6, 2016

Mr. Kooken

| think it’s the nature of the job.

Mayor Donchess

The person that could explain this best is Lisa Fauteux, Director of Public Works and she is on vacation this
week. We could wait for a full explanation Alderman Siegel.

Alderman Siegel

No, we have a sole bidder and we don’t want our sole bidder not to do it.
MOTION CARRIED

Finance Committee - Minutes - 7/6/2016 - P5

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Finance Committee Page 5
July 6, 2016

ON THE QUESTION

Alderman Siegel

Why did we have to approve a tariff which we have no authority over? I’m confused. There’s no dollar amount
and there’s no flexibility one way or the other.

Mayor Donchess
| think Eversource wanted an approval.
Mr. Kooken

We went to legal and they suggested that it would be a good idea to bring it before the committee since it is
tied loosely with the LED lighting project.

Pagination

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