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Providence Board of Contract and Supply-Monday, July 29, 2024-2:00 PM

Call to Order, Roll Call, and Election of Temporary Chair

28:51 - 29:48

The Board of Contract and Supply meeting was called to order and roll call was conducted, confirming a quorum. A motion was made and approved to elect a temporary chairperson to preside over the meeting.

Section B: Opening of Bids

29:48 - 47:20

The board opened and recorded bids for multiple department solicitations including signage, fire testing, electrical repairs, public works materials, and capital projects. A motion was then passed to refer all received bids to their respective departments for review.

Section C and Procedural Transition to Section A

47:20 - 48:00

The board approved moving through Section C as presented. A subsequent motion was approved to proceed to Section A for review.

Section A: Amendment to Item 8 and Approval of Items 1-34

48:00 - 49:57

The board amended Item 8 to correct laboratory vendor designations for water and material analysis for the Water Supply Board. The board then conducted a roll call vote and approved agenda items 1 through 34, including Item 8 as amended.

Section D: Approval of Minutes

49:57 - 50:42

The board considered the meeting minutes from the July 15, 2024 Board of Contract and Supply meeting. The minutes were approved following a motion and vote.

Adjournment

50:42 - 50:59

A motion to adjourn the meeting was made and seconded. The board voted in favor and the meeting was officially adjourned.