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Finance Committee

Finance Committee - Agenda - 11/18/2020 - P1

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

NOVEMBER 18, 2020
7:00 PM

To Join Zoom Meeting: https://us 02web.zoom.us/j/82613794838? pwd=Y VNxbFJjINX R50 UxyM Ihy NG4zWINZOT09
Meeting ID: 826 1379 4838
Passcode: 098835

Join by telephone: 1-929-205-6099
Meeting ID: 826 1379 4838
Passcode: 098835

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

ROLL CALL
PUBLIC COMMENT
COMMUNICATIONS

Finance Committee - Minutes - 11/18/2020 - P17

By dnadmin on Mon, 11/07/2022 - 13:24
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Finance Committee - 11/18/2020 Page 17

Director Cummings

And then, Mayor, I’m sorry, one last point and | just want to answer Mr. Teeboom’s question, | want to make
sure that the change order management fee is the exact same for the guaranteed maximum price at 3.5%.

Mayor Donchess
Ok.

REMARKS BY THE ALDERMEN - None

POSSIBLE NON-PUBLIC SESSION - None

ADJOURNMENT
MOTION BY ALDERMAN KLEE TO ADJOURN BY ROLL CALL
A viva voce roll call was taken which resulted as follows:

Finance Committee - Minutes - 11/18/2020 - P16

By dnadmin on Mon, 11/07/2022 - 13:24
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Finance Committee - 11/18/2020 Page 16

Director Cummings

Finance Committee - Minutes - 11/18/2020 - P15

By dnadmin on Mon, 11/07/2022 - 13:24
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Finance Committee - 11/18/2020 Page 15

Director Cummings

| was just saying there’s a couple items | would just like to correct for the record. The previous speaker was
correct on a lot of what he said. But! want to make sure things are clear on a couple things if | may?

Mayor Donchess
Are you speaking?
Director Cummings

Can you hear me?

Mayor Donchess

On and off. The screen says that your network bandwidth is low.

Director Cummings

Can you hear me now?
Mayor Donchess

Yes.

Alderman Klee

Finance Committee - Minutes - 11/18/2020 - P14

By dnadmin on Mon, 11/07/2022 - 13:24
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Finance Committee - 11/18/2020 Page 14

Mayor Donchess
It’s $25.

Finance Committee - Minutes - 11/18/2020 - P13

By dnadmin on Mon, 11/07/2022 - 13:24
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Finance Committee - 11/18/2020 Page 13

Mayor Donchess

Alright, anybody else with questions or comments? | don’t see anyone. Alright Madam Clerk, would you
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

NEW BUSINESS — ORDINANCES - None

Finance Committee - Minutes - 11/18/2020 - P12

By dnadmin on Mon, 11/07/2022 - 13:24
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Finance Committee - 11/18/2020 Page 12
Alderwoman Lu

Just a follow up. So !’m still not clear but that escalator, it's something that is in the figure but if it’s not spent it
reverts to the City? Is that also true of the contingency?

Director Cummings

Finance Committee - Minutes - 11/18/2020 - P11

By dnadmin on Mon, 11/07/2022 - 13:24
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Finance Committee - 11/18/2020 Page 11

And it was done pretty much that wouldn't affect or feel anything in terms of the Performing Arts Center. There
were two items that | thought warranted discussion. One was the loss of the second elevator and the second
was some material that will be used on the outside of the building.

Finance Committee - Minutes - 11/18/2020 - P10

By dnadmin on Mon, 11/07/2022 - 13:24
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Finance Committee - 11/18/2020 Page 10
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
UNFINISHED BUSINESS - None

NEW BUSINESS — RESOLUTIONS

Finance Committee - Minutes - 11/18/2020 - P9

By dnadmin on Mon, 11/07/2022 - 13:24
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Finance Committee - 11/18/2020 Page 9

Mayor Donchess

Anybody else have questions or comments? Yes, Alderwoman Klee?
Alderman Klee

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