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  2. Finance Committee - Minutes - 1/4/2017 - P8

Finance Committee - Minutes - 1/4/2017 - P8

By dnadmin on Mon, 11/07/2022 - 10:29
Document Date
Wed, 01/04/2017 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 01/04/2017 - 00:00
Page Number
8
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__010420…

Finance Committee Page 8
January 4, 2017

MOTION BY ALDERMAN SIEGEL TO ACCEPT, PLACE ON FILE AND AWARD THE CONTRACT TO
WOODARD & CURRAN IN AN AMOUNT NOT-TO-EXCEED $105,600. SOURCE OF FUNDING IS
DEPARTMENT 169, WASTEWATER; SRF LOAN; WATER BOOSTER STATION

MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: Contract Award for Engineering Services for the Evaluation of the Wet Weather Facility
(Value: Not-to-Exceed $35, 100)

MOTION BY ALDERMAN SIEGEL TO ACCEPT, PLACE ON FILE AND AWARD THE CONTRACT TO
WRIGHT PIERCE IN AN AMOUNT NOT-TO-EXCEED $35,100. FUNDS ARE AVAILABLE IN DEPARTMENT
169 WASTEWATER; WASTEWATER FUND

ON THE QUESTION

Alderman Siegel

The only comment | have and | am in favor of this is that we even have to be doing this at all. It’s a constant
source of aggravation that the wet weather facility, with all of the money that we paid, does not operate
properly, it’s ridiculous.

MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: | Award for Purchase and Installation of Siphon and Manhole Covers (Value: $49,875)

MOTION BY ALDERMAN SIEGEL TO ACCEPT, PLACE ON FILE AND AWARD THE CONTRACT TO
WILLIAM P. DAVIS EXCAVATION IN AN AMOUNT NOT-TO-EXCEED $49,875. SOURCE OF FUNDING IS
DEPARTMENT 169, WASTEWATER; WASTEWATER FUND

MOTION CARRIED

DISCUSSION
Alderman O’Brien

| would like to thank my colleagues, | thought that was a very good discussion on the fire department but |
would like to get the information that was alluded to. | did work a shift one night and when | got up to make
coffee for the crew there was a gentleman having coffee with me. Thank God he was a nice gentleman and
we got him to a proper shelter. It does happen and | am extremely concerned. We do have female employees
and we should really take that into consideration. | am sure my fire guys can take care of themselves but if
they go out on a call the doors go up and you don’t know what comes in. The secretaries in the office have no
way to monitor the apparatus floor and if anyone was coming in. This is something that we have to deal with in
2017. It’s not even in relation to the Safe Stations; it is just general common sense to secure a municipal
building.

RECORD OF EXPENDITURES

MOTION BY ALDERMAN SIEGEL THAT THE FINANCE COMMITTEE HAS COMPLIED WITH THE CITY
CHARTER AND ORDINANCES PERTAINING TO THE RECORD OF EXPENDITURES

FOR THE PERIOD DECEMBER 16, 2016, TO DECEMBER 29, 2016

MOTION CARRIED

PUBLIC COMMENT - None

Page Image
Finance Committee - Minutes - 1/4/2017 - P8

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