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  2. Finance Committee - Minutes - 3/15/2017 - P7

Finance Committee - Minutes - 3/15/2017 - P7

By dnadmin on Mon, 11/07/2022 - 10:27
Document Date
Wed, 03/15/2017 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 03/15/2017 - 00:00
Page Number
7
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__031520…

Finance Committee - 3/15/2017 Page 7

MOTION CARRIED

From: Mayor Jim Donchess

Re: Hoyle Tanner and Associates Contract Amendment for Nashua Canal Pedestrian Bridge
Engineering Services

MOTION BY ALDERMAN CLEMONS TO ACCEPT AND PLACE ON FILE

ON THE QUESTION

Alderman Cookson

The additional fee associated with the contract amendment for technical services is $715 of which $143 is the

match portion that the city is responsible. Again by us accepting and placing on file, we are agreeing the $143
match?

Mayor Donchess
Correct.
MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: NPD Main Electrical Panel and Breaker Upgrade (Value: $48,900)

MOTION BY ALDERMAN CLEMONS TO ACCEPT, PLACE ON FILE AND AWARD
THE CONTRACT TO ELECTRONICS ENVIRONMENTS CORPORATION IN THE AMOUNT OF $48,900.

FUNDS ARE AVAILABLE IN DEPARTMENT 150 POLICE; BUILDING & IMPROVEMENTS TRUST FUND
MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: NPD Main Fire Panel Replacement (Value: $26,532)

MOTION BY ALDERMAN CLEMONS TO ACCEPT, PLACE ON FILE AND AWARD

THE CONTRACT TO STELLOS ELECTRIC SUPPLY, INC. IN THE AMOUNT OF $26,532. SOURCE

OF FUNDING IS DEPARTMENT 150, POLICE; BUILDING & IMPROVEMENT TRUST FUND

ON THE QUESTION

Alderman O’Brien

| Know you have a generator so this is going to enhance and upgrade any back power feeding for temporary

power to the call center and the switchboard. This is a definite 911 upgrade that would help out in that
situation?

Captain E.Z. Paulson

Correct. The main panel, some funds were allocated for the generator upgrade. We completed that as part of
that project. There was some testing. We identified some failed components. So far we‘re okay, but it is
getting close.

Alderman Cookson

| do have a question on this one and the next if | could consolidate those.

Page Image
Finance Committee - Minutes - 3/15/2017 - P7

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