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  2. Finance Committee - Minutes - 9/20/2017 - P1

Finance Committee - Minutes - 9/20/2017 - P1

By dnadmin on Mon, 11/07/2022 - 10:20
Document Date
Wed, 09/20/2017 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 09/20/2017 - 00:00
Page Number
1
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__092020…

REPORT OF THE FINANCE COMMITTEE
SEPTEMBER 20, 2017

A meeting of the Finance Committee was held on Wednesday, September 20, 2017, at 7:04 p.m. in the
Aldermanic Chamber.

Mayor Jim Donchess, Chairman, presided.

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

Members not in Attendance: Alderman Ken Siegel

Also in Attendance: Alderman-at-Large Brian S. McCarthy
Alderman Richard A. Dowd
Alderman David Schoneman
John Griffin, CFO/Comptroller
Dan Kooken, Purchasing Manager

PUBLIC COMMENT — None
COMMUNICATIONS

From: Dan Kooken, Purchasing Manager
Re: Purchase Of Vehicles Per Fleet Assessment FY18 (Value: $128,986)

MOTION BY ALDERMAN O’BRIEN TO ACCEPT, PLACE ON FILE AND AUTHORIZE THE PURCHASE
FROM MHQ, INC. IN THE AMOUNT OF $128,986. FUNDS ARE AVAILABLE IN DEPARTMENT 152, FIRE;
CERF

MOTION CARRIED

From: Karl Gerhard, Deputy Fire Chief, Nashua Fire Rescue
Re: Household Hazardous Waste Collection Program Support
e Referred to Cmte — 9/12/2017

MOTION BY ALDERMAN O’BRIEN TO ACCEPT AND PLACE ON FILE
MOTION CARRIED

UNFINISHED BUSINESS — None
NEW BUSINESS — RESOLUTIONS

R-17-128
Endorsers: Alderwoman Mary Ann Melizzi-Golja
Alderman Richard A. Dowd
Alderman-at-Large Michael B. O’Brien, Sr.
AUTHORIZING THE MAYOR TO ENTER INTO THE COOPERATIVE AGREEMENT FOR
HOUSEHOLD HAZARDOUS WASTE COLLECTION WITHIN THE NASHUA, NEW HAMPSHIRE
REGION
e Also assigned to the Board of Public Works; to appear on its 9/28/2017 agenda

Page Image
Finance Committee - Minutes - 9/20/2017 - P1

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