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  2. Finance Committee - Minutes - 10/20/2021 - P4

Finance Committee - Minutes - 10/20/2021 - P4

By dnadmin on Mon, 11/07/2022 - 13:49
Document Date
Wed, 10/20/2021 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 10/20/2021 - 00:00
Page Number
4
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__102020…

Finance Committee — 10/20/2021 Page 4

BE THROUGH DEPARTMENT 122 INFORMATION TECHNOLOGY; FUND: 54407 SOFTWARE MAINTENANCE, BY
ROLL CALL

Mayor Donchess

How does that sound?

Kim Kleiner, Administrative Services Director
Thank you very much.

Alderwoman Kelly

Director Kleiner | just wanted to know can we just get a quick — | Know you’re trying to give a quick overview but I’m
wondering like if this were the five-year renewal what did it look like in comparison to what it was before? Did they hold
the price? Did it go up in price?

Kim Kleiner, Administrative Services Director

Certainly. It did rise slightly in price and generally we see that with these types of renewals. It’s by norm and by trend
generally a five percent increase. With this particular software, there is an upgrade that needs to be done and that may
well trigger an increase in the renewal which we will see in the upcoming contract. We expect the upgrade to be done

sometime next spring but certainly when the new contract comes forward, we’ll look to try to keep that increase as low as
possible.

Alderwoman Kelly

Thank you Director Kleiner.

Kim Kleiner, Administrative Services Director

You're welcome.

Mayor Donchess

Anyone else? Madam Clerk could you please call the roll?
A viva voce roll call was taken which resulted as follows:

Yea: Alderman Klee, Alderman Harriott-Gathright, Alderwoman Kelly,
Alderman O’Brien, Mayor Donchess 5

Nay: 0

MOTION CARRIED

From: Kelly Parkinson, Purchasing Manager

Re: Software Maintenance: MESA Support Services in the amount not to exceed $62,732 funded from accounts
54407 Software Maintenance (Information Technology)

MOTION BY ALDERMAN HARRIOTT-GATHRIGHT TO ACCEPT, PLACE ON FILE AND APPROVE THE RENEWAL

OF THE CSC MESA SUPPORT SERVICES MASTER AGREEMENT WITH COMPUTER SCIENCES CORPORATION

IN AN AMOUNT NOT TO EXCEED $62,732. FUNDING WILL BE THROUGH DEPARTMENT 122 INFORMATION

TECHNOLOGY; FUND: 54407 SOFTWARE MAINTENANCE, BY ROLL CALL

ON THE QUESTION

Kim Kleiner, Administrative Services Director

| think I’m going to ask for some clarification. The motion that | just spoke to was the CSC MESA Support Services which

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Finance Committee - Minutes - 10/20/2021 - P4

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