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  2. Finance Committee - Minutes - 5/15/2019 - P1

Finance Committee - Minutes - 5/15/2019 - P1

By dnadmin on Mon, 11/07/2022 - 13:07
Document Date
Wed, 05/15/2019 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 05/15/2019 - 00:00
Page Number
1
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__051520…

REPORT OF THE FINANCE COMMITTEE

MAY 15, 2019

A meeting of the Finance Committee was held on Wednesday, MAY 15, 2019, at 7:01 p.m. in the Aldermanic
Chamber.

Alderman-at-Large Michael B. O’Brien, Vice Chairman, presided.

Members of the Committee present: Alderman Michael B. O’Brien, Vice Chair
Alderwoman-at-Large Shoshanna Kelly
Alderman-at-Large Brandon Michael Laws
Alderman Patricia Klee
Alderman June M. Caron
Alderman Linda Harriott-Gathright

Members not in Attendance: Mayor Jim Donchess, Chairman
Also in Attendance: Dan Kooken, Purchasing Manager

John Griffin, CFO/Comptroller
Tim Cummings, Director of Economic Development

PUBLIC COMMENT - None
COMMUNICATIONS

From: Mayor Jim Donchess
Director Tim Cummings, Economic Development
Re: Notice of Change in Contract for AECOM Engineering Services Relative to Studying Passenger Rail’

There being no objection, Vice Chairman O’Brien accepted the communication and placed it on file

From: Dan Kooken, Purchasing Manager
Re: Transit Bio-Diesel Fuel

MOTION BY ALDERWOMAN KELLY TO ACCEPT, PLACE ON FILE AND, CONTINGENT UPON BOARD
OF ALDERMEN APPROVAL, AWARD THE CONTRACT TO DENNIS K. BURKE, INC., FOR AN
ESTIMATED ANNUAL AMOUNT OF $25,000. FUNDS ARE AVAILABLE IN DEPARTMENT 186,
TRANSPORTATION; FTA GRANT

MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: Public Health Building Renovation Design Services

MOTION BY ALDERWOMAN KELLY TO ACCEPT, PLACE ON FILE AND AWARD THE CONTRACT TO
DENNIS MIRES, PA, THE ARCHITECTS, IN THE AMOUNT OF $143,700. SOURCE OF FUNDING IS
DEPARTMENT 183, ECONOMIC DEVELOPMENT; PUBLIC HEALTH BUILDING RENOVATION BONDS
ON THE QUESTION

Vice Chairman O’Brien

Mr. Cummings, can you give us just a brief overview if you would please.

Page Image
Finance Committee - Minutes - 5/15/2019 - P1

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