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Finance Committee - Minutes - 12/21/2016 - P2

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Finance Committee Page 2
December 21, 2016

Mr. Kooken
Inaudible.
Mr. Bruce Codagnone, IT Division Director

The bid that was on the summary sheet was for the implementation services and then there is a yearly amount
that is re-occurring so that has to cover that as well.

Chairman Cookson

So the yearly amount is the difference between the $125,000 and the $136,500?

Mr. Codagnone

That’s right it’s roughly about $11,000 per year.
MOTION CARRIED

Finance Committee - Minutes - 12/21/2016 - P1

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REPORT OF THE FINANCE COMMITTEE
DECEMBER 21, 2016

A meeting of the Finance Committee was held on Wednesday, December 21, 2016, at 7:00 p.m. in the
Aldermanic Chamber.

Alderman-at-Large Mark S. Cookson, Vice Chair, presided.

Members of the Committee present: Alderman-at-Large Mark S. Cookson, Vice Chair
Alderman-at-Large Michael B. O’Brien
Alderman Benjamin M. Clemons
Alderman June M. Caron
Alderman Ken Siegel

Members not in Attendance: Mayor Jim Donchess
Alderman-at-Large Lori Wilshire

Finance Committee - Minutes - 6/1/2022 - P19

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SUMMARY OF LABOR AND COSTS - DRAFT

CITY OF NASHUA, NH

CONTINUED STORMWATER PROGRAM ASSISTANCE

HAZEN AND SAWYER TEAM BUDGET FOR AMENDMENT NO. 1

Finance Committee - Minutes - 6/1/2022 - P18

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COST BACKUP

Finance Committee - Minutes - 6/1/2022 - P17

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CLIENT, and HAZEN hereby agree to modify the Agreement as set forth in this Amendment. All
provisions of the Agreement not modified by this or previous Amendments remain in effect.

This Amendment may be executed in counterparts, each of which shall be deemed to be an
original.

IN WITNESS WHEREOF, the Parties hereto have caused this Amendment to be executed by
their duly authorized officers or partners, and is made effective the latest date and year written

below:

Finance Committee - Minutes - 6/1/2022 - P16

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CLIENT: City of Nashua
CONSULTANT Hazen and Sawyer

PROJECT: EPA Municipal Separate Storm Sewer
System (MS4) Support Services
AGREEMENT FOR PROFESSIONAL SERVICES
AMENDMENT Ne 1

This Amendment dated the day of ,20 to the Agreement for
Professional Services (“the “Agreement”) dated the 18th day of February, 2021 is made and
entered into between City of Nashua ("CLIENT') and Hazen and Sawyer ("CONSULTANT’),
collectively, “the Parties.”.

Finance Committee - Minutes - 6/1/2022 - P15

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Hazen and Sawyer
I, 1759 Elm Street, Suite 402
Manchester, NH 03101+ 603.657.2581
——=—

May 16, 2022

Ms. Amy Prouty Gill

Sr, Staff Engineer
Engineering Department
Division of Public Works
9 Riverside Street
Nashua, NH, 03062

Re: Amendment for EPA Municipal Separated Storm Sewer System (MS4) Permit Assistance

Dear Ms. Prouty Gill:

Finance Committee - Minutes - 6/1/2022 - P14

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To:

From:

Re:

E. Motion:

Discussion:

City of Nashua, Public Works Division
Board of Public Works Meeting Date: May 25, 2022

Daniel Hudson, P.E., City Engineer
Engineering Department

Amendment | for Municipal Separated Storm Sewer System (MS4) Assistance

Finance Committee - Minutes - 6/1/2022 - P13

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City of Nashua

Purchasing Department
Administrative Services Division (603) 589-3330
229 Main Street - Nashua, NH 03060 Fax (603) 594-3233

May 31, 2022
Memo #22-284

TO: Mayor Donchess
Finance Committee

SUBJECT: Engineering Consulting Change Order #1 in the amount not to exceed $40,427 funded
from 81700 Infrastructure Improvements/Wastewater Fund

Finance Committee - Minutes - 6/1/2022 - P12

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Finance Committee — 06/01/2022

Jeff Poehnert, PEG Manager

I'll be part of it. You're right.

ADJOURNMENT

MOTION BY ALDERMAN GOUVEIA TO ADJOURN
MOTION CARRIED

The Finance Committee meeting was adjourned at 7:32 p.m.

Alderman Alex Comeau
Committee Clerk

Page 12

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