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Finance Committee

Finance Committee - Agenda - 9/16/2020 - P3

By dnadmin on Mon, 11/07/2022 - 13:26
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2\ THE CITY OF NASHUA ‘The Cate City’

mg Administrative Services Division

To: Mayor Donchess

Finance Committee
From: Kim Kleiner, Director of Administrative Services
Ce: John Griffin, CFO

Jennifer Deshaies, Risk Manager

Sue Lovering, City Clerk

David Fredette, Treasurer

Date: September 9, 2020
Subject: © RFP0285-081820 City Hall Building Renovations

Finance Committee - Agenda - 9/16/2020 - P2

By dnadmin on Mon, 11/07/2022 - 13:26
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204 THE CITY OF NASHUA sieve

Administrative Services
Purchasing Department

September 10, 2020
Memo #21-019

TO: Mayor Donchess
Finance Committee

SUBJECT: Renovations of City Hall due to Covid19 Social Distancing Requirements

Please see attached communications from Kim Kleiner, Director of Administrative Services dated September 9, 2020
for project specific details related to this purchase. Below please find a summary of the purchase approval request:

Finance Committee - Agenda - 9/16/2020 - P1

By dnadmin on Mon, 11/07/2022 - 13:26
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FINANCE COMMITTEE

SEPTEMBER 16, 2020
7:00 PM

To Jain Zoom Meeting:
https://usQ2web.zoom.us/i/8285 1484 104? pwd=UW 9oeVmxtMFhpOUIDZEtvbIVDOHVLUTOS
Meeting ID: 828 5148 4104

Passcode: 100380

Join by telephone: 1-929-205-6099
Meeting ID: 828 5148 4104
Passcode: 100380

If there is a problem with the audio, please dial 603-821-2049 to advise.

ROLL CALL
PUBLIC COMMENT
COMMUNICATIONS

Finance Committee - Minutes - 9/16/2020 - P20

By dnadmin on Mon, 11/07/2022 - 13:26
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Finance Committee - 09/16/2020 Page 20
NON-PUBLIC SESSION

Finance Committee - Minutes - 9/16/2020 - P19

By dnadmin on Mon, 11/07/2022 - 13:26
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Finance Committee - 09/16/2020 Page 19

Mayor Donchess

Any other remarks by Aldermen? Alderwoman Klee.
Alderman Klee

Finance Committee - Minutes - 9/16/2020 - P18

By dnadmin on Mon, 11/07/2022 - 13:26
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Finance Committee - 09/16/2020 Page 18

Finance Committee - Minutes - 9/16/2020 - P17

By dnadmin on Mon, 11/07/2022 - 13:26
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Finance Committee - 09/16/2020 Page 17
Mayor Donchess

Anyone else? Could the Clerk please call the roll?

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

Yea: Mayor Donchess, Alderman Klee, Alderwoman Lu, Alderman Harriott-Gathright,
Alderwoman Kelly, Alderman Laws, Alderman O’Brien 7

Nay: 0
MOTION CARRIED

UNFINISHED BUSINESS - None

NEW BUSINESS — RESOLUTIONS - None

NEW BUSINESS — ORDINANCES - None

RECORD OF EXPENDITURES

Finance Committee - Minutes - 9/16/2020 - P16

By dnadmin on Mon, 11/07/2022 - 13:26
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Finance Committee - 09/16/2020 Page 16
Alderman Klee

I’m sorry, Mr. Mayor, | think Alderman Dowd did have a comment.

Mayor Donchess

Oh Alderman Dowd, | didn’t see you. Sorry.

Alderman Dowd

Just real quick, all the other parts of the tower project have been approved and this is required by the City and
this is just for the foundation. So | recommend approving it.

Alderwoman Lu

Yeah, this is just for the foundation? This isn’t the whole thing.

Mr. Mansfield

No, we met if | may, Mayor.

Mayor Donchess

Finance Committee - Minutes - 9/16/2020 - P15

By dnadmin on Mon, 11/07/2022 - 13:26
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Finance Committee - 09/16/2020 Page 15

Alderman Harriott-Gathright

Alright, alright, | see, 1, 2, 3 oh | am sorry, should | read it now. You're right, you’re right. Ok.

MOTION BY ALDERMAN HARRIOTT- GATHRIGHT TO ACCEPT, PLACE ON FILE, AND AWARD THE
TOWER FOUNDATION AND INSTALLATION OF AN 88' MONOPOLE PUBLIC SAFETY
COMMUNICATIONS TOWER IN THE AMOUNT OF $109,970.00 TO GREEN MOUNTAIN
COMMUNICATIONS, BY ROLL CALL.

ON THE QUESTION

Mayor Donchess

Alright, Mr. Mansfield, now we are on the right item.
Mr. Mansfield

Finance Committee - Minutes - 9/16/2020 - P14

By dnadmin on Mon, 11/07/2022 - 13:26
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Finance Committee - 09/16/2020 Page 14
Mayor Donchess

That is what we recovered from the insurance carrier. Alright can the Clerk please call the roll?

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

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

Nay: 0
MOTION CARRIED

From: Kelly Parkinson, Purchasing Manager
Re: Monopole Tower & Foundation Installation

Mayor Donchess

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