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Back to Providence Board of Contract and Supply

Providence Board of Contract & Supply-Monday, June 3, 2024-2:00 PM

Call to Order, Roll Call, and Election of Chairperson

09:54 - 10:52

The Board of Contract and Supply was called to order and established a quorum with nine members present. A motion was made and unanimously approved to elect the chairperson for the meeting.

Section B - Opening of Bids

10:52 - 30:49

The board opened submitted bids for thirty items across multiple city departments, noting extensions and bids requiring readvertisement. A motion to refer all bids to the city clerk's office was approved.

Section C - Advertisements

30:49 - 31:27

The board moved into Section C to review proposed contract advertisements. A motion was approved to authorize the advertisements as well as readvertise items 7, 11, 17, 25, 26, 27, and 28.

Section A - Review and Contract Approvals

31:27 - 36:29

Board members discussed vendor disparity studies and minority business enterprise utilization strategies. The board then approved items 1 through 50 in Section A, noting specific items subject to City Council approval.

Section D - Approval of Minutes

36:29 - 37:29

The board considered the draft meeting minutes from the May 6 and May 20, 2024 meetings. Following noted member attendance adjustments, the minutes were approved by voice vote.

Adjournment

37:29 - 37:48

A motion to adjourn the meeting was made and seconded. The motion carried unanimously without objection, closing the meeting.