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Finance Committee

Finance Committee - Agenda - 11/4/2020 - P1

By dnadmin on Mon, 11/07/2022 - 13:24
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FINANCE COMMITTEE

NOVEMBER 4, 2020
7:00 PM

To Join Zoom Meeting: https ://us 02web.zoom.us/j/87453158467? pwd=a0pZcEZnUzZSNTZt VIZ GM2M 1 VW V5dz09
Meeting ID: 874 5315 8467
Passcode: 548423

Join by telephone: 1-929-205-6099
Meeting ID: 874 5315 8467
Passcode: 548423

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

ROLL CALL
PUBLIC COMMENT
COMMUNICATIONS

Finance Committee - Minutes - 11/4/2020 - P13

By dnadmin on Mon, 11/07/2022 - 13:24
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Finance Committee - 11/04/2020 Page 13
ADJOURNMENT

MOTION BY ALDERMAN KLEE TO ADJOURN BY ROLL CALL

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

Yea: Alderman Klee, Alderman Harriott-Gathright,
Alderwoman Kelly, Alderman O’Brien, Mayor Donchess 5

Nay: 0
MOTION CARRIED

The Finance Committee meeting was adjourned at 7:31 p.m.

Alderman Linda Harriott-Gathright
Committee Clerk

Finance Committee - Minutes - 11/4/2020 - P12

By dnadmin on Mon, 11/07/2022 - 13:24
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Finance Committee - 11/04/2020 Page 12

Alderman Harriott-Gathright

| Know when the water is there like that, it's usually anywhere from 50 to 100 yards, it’s pretty severe.
Mr. Boucher

Well let me look at that and | can get back to you to see if there’s something we can do or if that’s an
Engineering issue; | can talk to them.

Alderman Harriott-Gathright

OK.

Mayor Donchess

Alright, well thank you very much.

Alderman Harriott-Gathright

Thank you.

Mr. Boucher

Thank you.

Finance Committee - Minutes - 11/4/2020 - P11

By dnadmin on Mon, 11/07/2022 - 13:24
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Finance Committee - 11/04/2020 Page 11
Mr. Boucher

I'll ask about that because | don’t recall many calls going out there to clean catch basins but that would be the
issue if there were plugged catch basins around there.

Mayor Donchess
Could it be that the pipe isn’t sufficient size to take in the flow?
Mr. Boucher

In a catch basin it can be, but usually just clogged, they are usually sized properly. And | would have to look at
the GIS to see if that ties into a nearby water body or if it goes into the sewer.

Mayor Donchess

Finance Committee - Minutes - 11/4/2020 - P10

By dnadmin on Mon, 11/07/2022 - 13:24
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Finance Committee - 11/04/2020 Page 10

Alderman Harriott-Gathright

Actually for Mr. Boucher. Are you familiar with Northeastern Boulevard where we get that water, like it can go
half way up our cars at times coming up to almost the window?

Mr. Boucher
No, I’m not familiar with that.

Alderwoman Harriott-Gathright

| am just curious. You were talking about somebody monitors the water and stuff, | was wondering do we
actually monitor water from the rain as well? Or are you just talking about at the site?

Mr. Boucher

Finance Committee - Minutes - 11/4/2020 - P9

By dnadmin on Mon, 11/07/2022 - 13:24
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Finance Committee - 11/04/2020 Page 9

From: Kelly Parkinson, Purchasing Manager
Re: | CSO Flow Monitoring Services Funded from Budget Account 53107 Architect & Engineering Services
valued at $158,400

Finance Committee - Minutes - 11/4/2020 - P8

By dnadmin on Mon, 11/07/2022 - 13:24
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Finance Committee - 11/04/2020 Page 8

Finance Committee - Minutes - 11/4/2020 - P7

By dnadmin on Mon, 11/07/2022 - 13:24
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Finance Committee - 11/04/2020 Page 7
ON THE QUESTION

Mayor Donchess

Is Mr. Boucher on the call?

David Boucher, Wastewater Superintendent

Finance Committee - Minutes - 11/4/2020 - P6

By dnadmin on Mon, 11/07/2022 - 13:24
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Finance Committee - 11/04/2020 Page 6
Mr. Ibarra
Thank you.

Alderwoman Kelly

Thanks for bringing this forward: | Know you guys do a really good job for us in the winter, keeping the roads
clear.

Mr. Ibarra

We've got a great time, thank you.

Mayor Donchess

Anyone else? Alderman O’Brien.

Alderman O’Brien

Thank you. Yeah this is one of those things that unfortunately we have to realize snow is coming but it’s

Finance Committee - Minutes - 11/4/2020 - P5

By dnadmin on Mon, 11/07/2022 - 13:24
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Finance Committee - 11/04/2020 Page 5

From: Kelly Parkinson, Purchasing Manager
Re: Bulk Road Salt Funded from Budget Account 61514 Salt valued at $455,000

MOTION BY ALDERMAN HARRIOTT-GATHRIGHT TO ACCEPT, PLACE ON FILE, AND APPROVE THE
PURCHASE OF WINTER SALT IN THE AMOUNT OF $455,000 FROM GRANITE STATE MINERALS OF
PORTSMOUTH, NH, AND EASTERN MINERALS, INC., OF CHELSEA, MA. FUNDING WILL BE
THROUGH DEPARTMENT 161 STREETS; FUND: GENERAL; ACCOUNT CLASSIFICATION: 61
SUPPLIES AND MATERIALS, BY ROLL CALL.

ON THE QUESTION

Mayor Donchess

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