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Finance Committee

Finance Committee - Minutes - 8/5/2020 - P14

By dnadmin on Mon, 11/07/2022 - 13:27
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Finance Committee - 08/05/2020 Page 14

Mr. Boucher

No what happens is it is mainly going to burn biofuel which is the methane gas generated by the sludge,
around 80% of that. Unfortunately it is an unstable pressure so we need to blend it with a natural gas which is
a stable pressure coming from the grid to make sure we maintain an even pressure through the system. So it
will be natural gas that we are burning.

Alderman Klee

Finance Committee - Minutes - 8/5/2020 - P13

By dnadmin on Mon, 11/07/2022 - 13:27
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Finance Committee - 08/05/2020 Page 13
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: Energy Recovery Upgrades

Finance Committee - Minutes - 8/5/2020 - P12

By dnadmin on Mon, 11/07/2022 - 13:27
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Finance Committee - 08/05/2020 Page 12
Mr. Hudson

Finance Committee - Minutes - 8/5/2020 - P11

By dnadmin on Mon, 11/07/2022 - 13:27
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Finance Committee - 08/05/2020 Page 11

Mayor Donchess

Anyone? Could the Clerk please call the roll?
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: Pavement Management Engineering Services Contract Change Order for Sidewalk Construction
Contract

Finance Committee - Minutes - 8/5/2020 - P10

By dnadmin on Mon, 11/07/2022 - 13:27
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Finance Committee - 08/05/2020 Page 10

Alderwoman Lu

Thank you.

Mr. Griffin

You are welcome.

Mayor Donchess

Anyone else? Alright, could the Clerk please call the roll?
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

Finance Committee - Minutes - 8/5/2020 - P9

By dnadmin on Mon, 11/07/2022 - 13:27
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Finance Committee - 08/05/2020 Page 9

Alderman Klee

OK thank you very much.
Mayor Donchess
Alderman Laws?
Alderman Laws

| just wanted to congratulate Mr. Caggiano. | know he’s wanted this sign for a while and | am glad that is finally
happening. | think it is going to do a lot to enhance the esthetic of Holman Stadium.

Mr. Caggiano

Thank you.

Mayor Donchess

Anyone else?
Alderwoman Lu

Finance Committee - Minutes - 8/5/2020 - P8

By dnadmin on Mon, 11/07/2022 - 13:27
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Finance Committee - 08/05/2020 Page 8

We participate in a chemical consortium through bid process to get the lowest price available. JSI was the low
bidder and they came in 1.4% lower than last year. So we'd like to go with JSI they are a well-known company
in the field.

Mayor Donchess
Discussion/questions? Could the Clerk please call the roll?
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

Finance Committee - Minutes - 8/5/2020 - P7

By dnadmin on Mon, 11/07/2022 - 13:27
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Finance Committee - 08/05/2020 Page 7

to provide it and then pay a markup charge that we would probably have to pay because we didn’t have that
direct access, which you know, at the end of the day is | want to say somewhere in the order of $6,000.00 ish
for 3 or 4 licenses. So in the grand scheme of things, | think it is well worth the money, especially the amount of
time that | am on the data base.

Alderwoman Lu

Thank you.

Mayor Donchess

Finance Committee - Minutes - 8/5/2020 - P6

By dnadmin on Mon, 11/07/2022 - 13:27
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Finance Committee - 08/05/2020 Page 6

You’re welcome.

Mayor Donchess

Any other questions or comments, Alderwoman Klee?

Alderman Klee

Thank you Mr. Mayor. In keeping with the conversation that just happened and perhaps Alderman Harriott-
Gathright can ask this, would it be called for to add those words for recommendation to the Full Board? Or is it

not necessary?

Alderman Harriott-Gathright

Finance Committee - Minutes - 8/5/2020 - P5

By dnadmin on Mon, 11/07/2022 - 13:27
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Finance Committee - 08/05/2020 Page 5

Thank you for bringing this forward, the contract looks thorough. My question is just more general, is it normal
practice for cities to have this kind of relationship and if so why haven’t we had one until now.

Director Cummings

If | may Mr. Mayor.

Mayor Donchess

Yes, go ahead.

Director Cummings

Pagination

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