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Finance Committee - Minutes - 12/16/2020 - P12

By dnadmin on Mon, 11/07/2022 - 13:23
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Finance Committee - 12/16/2020 Page 12

Mayor Donchess

| don’t know. The Board of Health did recommend it; for it to be considered an Aldermen, well in order to enact
a curfew there would need to be action by the Board of Health, which has occurred, but also by the Board of
Aldermen, the same process that was used for the mask Ordinance.

Alderwoman Lu

| see.

Mayor Donchess

Finance Committee - Minutes - 12/16/2020 - P11

By dnadmin on Mon, 11/07/2022 - 13:23
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Finance Committee - 12/16/2020 Page 11
MOTION CARRIED

GENERAL DISCUSSION - None

PUBLIC COMMENT - None

REMARKS BY THE ALDERMEN

Alderman Klee

Mr. Mayor | have a comment, remarks if | may, thank you. It has nothing to do with Finance. It is just today
they announced 21 more deaths in the State of New Hampshire. For those people out there who have lost
those 21 family members and friends | wanted to at least send out my condolences. It is devastating to hear a

Finance Committee - Minutes - 12/16/2020 - P10

By dnadmin on Mon, 11/07/2022 - 13:23
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Finance Committee - 12/16/2020 Page 10

From: Kelly Parkinson, Purchasing Manager
Re: Phone System Software Maintenance in the amount of $37,806.90 funded from account
54407 Software Maintenance

MOTION BY ALDERMAN HARRIOTT-GATHRIGHT TO ACCEPT, PLACE ON FILE, AND APPROVE THE
ANNUAL SOFTWARE MAINTENANCE REQUIRED FOR THE CONTINUED OPERATION OF CISCO
SMARTNET CORE SWITCHES AND PHONE SYSTEM TO CUSTOM COMPUTER SPECIALISTS, INC.,
FOR THE AMOUNT OF $37,806.90. FUNDING WILL BE FROM ACCOUNT 54407 SOFTWARE
MAINTENANCE, BY ROLL CALL.

Finance Committee - Minutes - 12/16/2020 - P9

By dnadmin on Mon, 11/07/2022 - 13:23
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Finance Committee - 12/16/2020 Page 9
how to use it after 4 years, it just...

Mr. Codagnone

Essentially, yeah. It’s not really per person that’s for a classroom training, you know, so it’s the type of thing
that they do need to have a lot of training to utilize the system effectively. They have had training in the past
but in order to expand the usage of it and get more bang for our buck, we do need more additional training for
the resources in DPW.

Alderwoman Lu

Finance Committee - Minutes - 12/16/2020 - P8

By dnadmin on Mon, 11/07/2022 - 13:23
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Finance Committee - 12/16/2020 Page 8

Mayor Donchess

And why don’t you give a brief explanation as to what Cartegraph is?

Mr. Codagnone

Finance Committee - Minutes - 12/16/2020 - P7

By dnadmin on Mon, 11/07/2022 - 13:23
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Finance Committee - 12/16/2020 Page 7
Alderman O’Brien

Mr. Mayor, if | may, Alderman O’Brien. Thank you Mr. Mayor. Just to remind Alderman Klee and
Representative Klee, last (inaudible) | did file a bill to increase in that metering. As we know, eventually it was
vetoed by the Governor, you know. So | put it in again, ready to smash my head up against the dam or
whatever, but we will see if goes through and hopefully we have better luck this time. So | think there’s enough
Legislation, hopefully, and we can get that net metering better.

Finance Committee - Minutes - 12/16/2020 - P6

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Finance Committee - 12/16/2020 Page 6

Mayor Donchess

Alderwoman Lu?
Alderwoman Lu

Thank you so my question is just — this is $2.6 million dollar purchase and | just wondered. | think the
paperwork said it did not go out to bid. And | understand the paperwork said that they are the only qualified
person in the area. But it also made a reference to the Ordinance and the Ordinance gives like | don’t know 10
different reasons why bidding is not needed in this case. And I’m not sure which of those 10 reasons you know
this one qualifies?

Finance Committee - Minutes - 12/16/2020 - P5

By dnadmin on Mon, 11/07/2022 - 13:23
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Finance Committee - 12/16/2020 Page 5
Director Marchant

The Mine Falls Project has ...

Alderman Klee

Has the potential for 5.

Ms. Chisolm

That’s a three megawatt project.

Alderman Klee

3 megawatts OK. And we do use the power of this, correct? The megawatts power falls within the State’s
guidelines of allowing us to, without having to do any extra Legislation?

Ms. Chisolm

We sell the power. We sell the power from both of those projects.

Alderman Klee

OK.

Director Marchant

Finance Committee - Minutes - 12/16/2020 - P4

By dnadmin on Mon, 11/07/2022 - 13:23
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Finance Committee - 12/16/2020 Page 4

Mayor Donchess
OK good.

Director Marchant

Finance Committee - Minutes - 12/16/2020 - P3

By dnadmin on Mon, 11/07/2022 - 13:23
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Finance Committee - 12/16/2020 Page 3
ON THE QUESTION

Mayor Donchess

Is Mr. Ibarra here? Anyone from the Street Department? How about Kelly Parkinson?

Kelly Parkinson, Purchasing Manager

| am here. This is the truck that we missed last week or last meeting, it was on my Memo but didn’t make it to
the motion so | wanted to make sure that it followed through as it should.

Mayor Donchess
Alright, thank you very much. So | think we discussed this last week.
Ms. Parkinson

Yes.

Mayor Donchess

Pagination

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