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Finance Committee - Minutes - 6/5/2019 - P3

By dnadmin on Mon, 11/07/2022 - 13:06
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Finance Committee - 06/05/2019 Page 3
Mr. Codagnone

No they will work together.

Alderman Klee

They will work together, OK.

Mr. Codagnone

But one of them on its own should be able to run the entire server room; but it won’t tax them both if they are
both running in conjunction with each other.

Alderman Klee
Thank you.
MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: Long Term Management of Wastewater Biosolids Contract

Finance Committee - Minutes - 6/5/2019 - P2

By dnadmin on Mon, 11/07/2022 - 13:06
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Finance Committee - 06/05/2019 Page 2

Alderman Caron

| think this is great. | think you are really moving along with this project and | think this is a great service to the
Health Department. So thank you, kudos to you and your staff for working on this project.

Ms. Bagley
Thank you.
MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: HVAC Systems Upgrade for Server Room

Finance Committee - Minutes - 6/5/2019 - P1

By dnadmin on Mon, 11/07/2022 - 13:06
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REPORT OF THE FINANCE COMMITTEE

JUNE 5, 2019

A meeting of the Finance Committee was held on Wednesday, June 5, 2019, at 7:00 p.m. in the Aldermanic
Chamber.

Mayor Jim Donchess, Chairman, presided.

Members of the Committee present: Alderman Michael B. O’Brien, Vice Chair
Alderman Patricia Klee
Alderman June M. Caron
Alderman Linda Harriott-Gathright

Members not in Attendance: Alderwoman-at-Large Shoshanna Kelly
Alderman-at-Large Brandon Michael Laws

Finance Committee - Minutes - 6/19/2019 - P7

By dnadmin on Mon, 11/07/2022 - 13:06
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Finance Committee - 06/19/2019 Page 7
Alderman Caron

Thank you | too am happy and you know who should be happy is former Alderman Barbara Pressley who
worked hard to talk to Mr. Caggiano and myself to get this put up there because it is a disability playground
and this is going to be fabulous. And | appreciate you with your patience and | am whole heartedly in support
of that.

MOTION CARRIED

Mayor Donchess

Finance Committee - Minutes - 6/19/2019 - P6

By dnadmin on Mon, 11/07/2022 - 13:06
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Finance Committee - 06/19/2019 Page 6

Mayor Donchess

So the purchase of the Roby Park Shade Canopies is before us. Is there a motion to accept the
communication, place it on file and authorize the purchase of the Roby Park Shade Canopies for the value of
$58,759.00; Source of Funds Parks & Recreation Grants. Is there such a motion?

From: Dan Kooken, Purchasing Manager
Re: Purchase of Shade Canopies for the Jeff Morin Fields at Roby Park Playground

Alderman O’Brien
Yes | would like to make that motion.

Finance Committee - Minutes - 6/19/2019 - P5

By dnadmin on Mon, 11/07/2022 - 13:06
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Finance Committee - 06/19/2019 Page 5

Mayor Donchess

It’s not on my agenda.
Alderman Caron

No it’s not on your agenda but there’s a whole, after the paving, there is a whole thing about the Sale Shades,
Mayor. They didn’t put it in.

Alderman O’Brien

Well unfortunately the Clerk doesn’t have it either.
Alderman Caron

It’s on the bottom see, if you look. For Roby Park.
Mayor Donchess

So what is the item, to do what?

Mr. Kooken

Finance Committee - Minutes - 6/19/2019 - P4

By dnadmin on Mon, 11/07/2022 - 13:06
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Finance Committee - 06/19/2019 Page 4
MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: Contract for Pavement Management Support Service

MOTION BY ALDERMAN O’BRIEN TO ACCEPT, PLACE ON FILE AND AWARD THE

CONTRACT TO STANTEC CONSULTING SERVICES IN THE AMOUNT OF $28,900. SOURCE OF
FUNDING IS DEPARTMENT 160, PUBLIC WORKS ADMINISTRATION AND ENGINEERING; PAVING
BOND FUNDS

ON THE QUESTION

Mayor Donchess

And Ms. Gill is here. So could you explain what this is for just so the Committee knows?

Finance Committee - Minutes - 6/19/2019 - P3

By dnadmin on Mon, 11/07/2022 - 13:06
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Finance Committee - 06/19/2019 Page 3
MOTION CARRIED

From: Dan Kooken, Purchasing Manager
Re: Purchase of Nashua River Fountains

MOTION BY ALDERMAN O’BRIEN TO ACCEPT, PLACE ON FILE AND AUTHORIZE THE PURCHASE

FROM TURF PRODUCTS IN THE AMOUNT OF $52,104. FUNDS ARE AVAILABLE IN DEPARTMENT 181,
COMMUNITY DEVELOPMENT; ESCROW FUNDS

Mayor Donchess
And | think Ms. Marchant is here for this.

Sarah Marchant, Director Community Development

Finance Committee - Minutes - 6/19/2019 - P2

By dnadmin on Mon, 11/07/2022 - 13:06
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Finance Committee - 06/19/2019 Page 2

From: Dan Kooken, Purchasing Manager
Re: Contract for Domestic Hot Water and HVAC System Upgrades

MOTION BY ALDERMAN O’BRIEN TO ACCEPT, PLACE ON FILE AND AWARD THE CONTRACT TO
PALMER & SICARD IN THE AMOUNT $209,000. FUNDS ARE AVAILABLE IN DEPARTMENT 152, FIRE
RESCUE; BOND AND CAPITAL IMPROVEMENT; BUILDING TRUST FUNDS

ON THE QUESTION

Mayor Donchess

Assistant Chief Walker is here, | believe on this item. So maybe you would come forward and tell us a little bit
about it. Good to see you.

Finance Committee - Minutes - 6/19/2019 - P1

By dnadmin on Mon, 11/07/2022 - 13:06
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REPORT OF THE FINANCE COMMITTEE

JUNE 19, 2019

A meeting of the Finance Committee was held on Wednesday, June 19, 2019, at 7:00 p.m. in the Aldermanic
Chamber.

Mayor Jim Donchess, Chairman, presided.

Members of the Committee present: Alderman Michael B. O’Brien, Vice Chair
Alderman-at-Large Brandon Michael Laws
Alderman June M. Caron

Members not in Attendance: Alderwoman-at-Large Shoshanna Kelly
Alderman Patricia Klee
Alderman Linda Harriott-Gathright

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