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Finance Committee - Minutes - 12/6/2017 - P2

By dnadmin on Mon, 11/07/2022 - 10:18
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Finance Committee - 12/06/2017 Page 2

From: Mayor Jim Donchess
Re: Change Order #3 — 25 Crown Street Park and Ride

MOTION BY ALDERMAN CLEMONS TO ACCEPT AND PLACE ON FILE
MOTION CARRIED

UNFINISHED BUSINESS — None
NEW BUSINESS — RESOLUTIONS

R-17-148
Endorsers: Mayor Jim Donchess
APPROVING AN AMENDMENT TO THE LEASE AND OPERATING AGREEMENT WITH AVSG LP

MOTION BY ALDERMAN CLEMONS TO RECOMMEND FINAL PASSAGE OF R-17-148

ON THE MOTION:

Mayor Donchess

Finance Committee - Minutes - 12/6/2017 - P1

By dnadmin on Mon, 11/07/2022 - 10:18
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REPORT OF THE FINANCE COMMITTEE

DECEMBER 6, 2017

A meeting of the Finance Committee was held on Wednesday, December 6, 2017, at 7:00 p.m. in the
Aldermanic Chamber.

Mayor Jim Donchess, Chairman, presided.

Members of the Committee present: Alderman June M. Caron
Alderman-at-Large Lori Wilshire
Alderman-at-Large Michael B. O’Brien
Alderman Benjamin M. Clemons

Members not in Attendance: Alderman-at-Large Mark S. Cookson, Vice Chair
Alderman Ken Siegel

Finance Committee - Minutes - 12/26/2017 - P4

By dnadmin on Mon, 11/07/2022 - 10:17
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Finance Committee - 12/26/2017 Page 4

Mayor Donchess

I'd be glad to Public Works about this again. We have discussed presenting, again, publicly the snow plowing
plan, as we did at the beginning of this term, but very few members of the public showed up for that. So we’d
been talking doing kind of a video. Now, it doesn’t allow for much input but certainly, you’re right, we should try
to treat all streets — there has to be a plan to maximize efficiency, but we should treat all streets with
importance.

Finance Committee - Minutes - 12/26/2017 - P3

By dnadmin on Mon, 11/07/2022 - 10:17
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Finance Committee - 12/26/2017 Page 3
ON THE QUESTION

Alderman Clemons

Is there a reason it’s going to the Board of Aldermen? Just curious.

Mayor Donchess

Yes. It was over the 10 percent allowable increase for CERF. They’re changing from F-250’s to F-350’s with
the big V plows on them so they’re more expensive. This has been approved by the Board of Public Works.

MOTION CARRIED

UNFINISHED BUSINESS — None

NEW BUSINESS — None
RECORD OF EXPENDITURES

Finance Committee - Minutes - 12/26/2017 - P2

By dnadmin on Mon, 11/07/2022 - 10:17
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Finance Committee - 12/26/2017 Page 2

From: Dan Kooken, Purchasing Manager
Re: Speed Radar Feedback Signs at Birch Hill Elementary School (Value: $28,220)

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

THE CONTRACT TO MOULISON LLC, IN THE AMOUNT OF $28,220. SOURCE OF FUNDING IS
DEPARTMENT 160, ENGINEERING; GRANT SAFE ROUTES TO SCHOOL ($17,920); AND QUADRANT
TRUST FUNDS ($10,300)

ON THE QUESTION
Alderman Wilshire

| have a question about the radar feedback. Can you tell us a little bit more about what that is?

Finance Committee - Minutes - 12/26/2017 - P1

By dnadmin on Mon, 11/07/2022 - 10:17
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REPORT OF THE FINANCE COMMITTEE

DECEMBER 26, 2017

A meeting of the Finance Committee was held on Tuesday, December 26, 2017, at 7:00 p.m. in the
Aldermanic Chamber.

Mayor Jim Donchess, Chairman, presided.

Members of the Committee present: Alderman-at-Large Lori Wilshire
Alderman-at-Large Michael B. O’Brien
Alderman Benjamin M. Clemons
Alderman June M. Caron

Members not in Attendance: Alderman-at-Large Mark S. Cookson, Vice Chair

Alderman Ken Siegel

Finance Committee - Minutes - 1/6/2016 - P12

By dnadmin on Mon, 11/07/2022 - 09:56
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Finance — 01/06/15 Page 12

answered and not that there were questions that Mr. Teeboom needed to be answered. | made it clear to the
committee that | appreciated their work and that | did leave in the middle of the meeting because my questions
were answered. | felt that based on the tenure of the discussion at the time that nothing further could be
gained other than | would be aggravated and might end up saying something | would regret and it felt better to
just walk out of the room.

Mayor Lozeau

Finance Committee - Minutes - 1/6/2016 - P11

By dnadmin on Mon, 11/07/2022 - 09:56
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Finance — 01/06/15 Page 11

information that we didn’t have last time. Could we possibly keep this where it is for now and do a little bit
more homework on it?

MOTION BY ALDERMAN CHASSE TO TABLE
MOTION CARRIED

Alderman Moriarty

The Broad Street Parkway intersection of Elm Street and Central Street has been ruined. Now you have these
two traffic lights and its perpetual gridlock. That poor market there is going to go out of business.

Mayor Lozeau

Finance Committee - Minutes - 1/6/2016 - P10

By dnadmin on Mon, 11/07/2022 - 09:56
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Finance — 01/06/15 Page 10

were very close and he liked Siemens because they do their own work and they don’t subcontract. Some of it
had to do with the fact that some of the employees who would be doing the work for Siemens were from
Manchester. He suggested that we should negotiate with both parties to see whether we get price
concessions. Mayor Lozeau, what is your response to what he had to say?

Mayor Lozeau

Finance Committee - Minutes - 1/6/2016 - P9

By dnadmin on Mon, 11/07/2022 - 09:56
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Finance — 01/06/15 Page 9

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