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Providence Board of Contract & Supply-Monday, July 15, 2024-2:00 PM

Call to Order, Roll Call, and Chairperson Selection

11:43 - 12:35

The meeting of the Board of Contracts and Supply was called to order and roll call was conducted with a quorum established. The board voted to approve the presiding chairperson for the meeting.

Section B: Opening of Bids

12:35 - 23:34

The board opened and read bids for several municipal solicitations including fire department medical exams, background checks, police motorcycles, and fleet windshield repairs while noting several extensions. A motion to refer all submitted bids to the city clerk's office was approved.

Section C: Advertisements

23:34 - 23:59

The board moved into Section C of the agenda covering proposed contract advertisements. A motion was made and unanimously approved to adopt the advertisements.

Section A: Approval of Agenda Items and Amendment to Item 19

23:59 - 26:05

The board considered Section A items and approved a clarifying amendment regarding benefit eligibility dates on Item 19 for the Department of People and Culture. Items 1 through 35 in Section A were subsequently approved as amended via roll call vote.

Section D: Approval of Minutes

26:05 - 26:30

The board transitioned to Section D to consider the previous meeting minutes. The minutes from the July 1, 2024 meeting were unanimously approved.

Adjournment

26:30 - 26:44

A motion was made and seconded to conclude the Board of Contracts and Supply meeting. The meeting was formally adjourned.