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  2. Finance Committee - Minutes - 6/7/2017 - P4

Finance Committee - Minutes - 6/7/2017 - P4

By dnadmin on Mon, 11/07/2022 - 10:22
Document Date
Wed, 06/07/2017 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 06/07/2017 - 00:00
Page Number
4
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__060720…

Finance Committee - 6/7/2017 Page 4
Alderman Caron

Right, that’s another issue and | appreciate that.

Mayor Donchess

There continues to be EPA and DES issues. We are operating pursuant to a court order, the so-called
Consent Decree. There continues to be issues that they raise, and they probably won't stop raising issues.
We can expect, | think, that we will continue to work on this system regularly for quite some time.

Alderman Siegel

The digester is going to be cleaned so that’s going to be a big job. It’s huge; wait until that comes up.

From: Dan Kooken, Purchasing Manager
Re: Contract For Waste Water Facility Energy Audit (Value: $22,800)

MOTION BY ALDERMAN SIEGEL TO ACCEPT, PLACE ON FILE AND AWARD THE CONTRACT
TO PROCESS ENERGY SERVICES, LLC, IN THE AMOUNT OF $22,800. FUNDS ARE AVAILABLE
IN DEPARTMENT 169, WASTEWATER, NH DES ENERGY AUDIT GRANT

MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: Headworks Upgrade Project — Change Order #4 (Value: $27,625)

MOTION BY ALDERMAN SIEGEL TO ACCEPT, PLACE ON FILE AND AUTHORIZE CHANGE ORDER #4
TO THE CONTRACT WITH T-BUCK CONSTRUCTION, INC. IN THE AMOUNT OF $27,625. SOURCE OF
FUNDING IS DEPARTMENT 169, WASTEWATER; STATE REVOLVING FUND LOAN, HEADWORKS
UPGRADE

MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: Contract Extension for Single Stream Recycling (Value: $249,925)

MOTION BY ALDERMAN SIEGEL TO ACCEPT, PLACE ON FILE AND AUTHORIZE THE CONTRACT
EXTENSION WITH CASELLA RECYCLING, LLC, IN THE AMOUNT OF $249,925. FUNDS ARE
AVAILABLE IN DEPARTMENT 168, SOLID WASTE

MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: FY18 Contract Extension for Purchase of B5 Biodiesel Fuel for Nashua Transit (Value: $130,000)

MOTION BY ALDERMAN SIEGEL TO ACCEPT, PLACE ON FILE AND AUTHORIZE THE CONTRACT
EXTENSION WITH EAST RIVER ENERGY IN THE AMOUNT OF $130,000. SOURCE OF FUNDING IS
DEPARTMENT 186 , TRANSPORTATION; FTA GRANT

MOTION CARRIED

UNFINISHED BUSINESS — None

NEW BUSINESS — None

Page Image
Finance Committee - Minutes - 6/7/2017 - P4

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