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Providence Board of Contract & Supply-Tuesday, August 13, 2024-2:00 PM

Call to Order, Roll Call, and Election of Chairperson

18:49 - 20:05

The meeting was called to order, attendance was recorded by the clerk, and a chairperson was elected for the meeting. The board also noted the presence of the deputy city solicitor before voting to proceed to the opening of bids.

Section B: Opening of Bids

20:05 - 34:05

The board opened and announced bids submitted across multiple city departments and projects, including environmental lead inspection, fleet parts, building supplies, apparel, school chiller replacement, and water main infrastructure. After addressing one unmarked bid, the board voted to refer all opened bids to the city clerk's office.

Section C: Advertisements

34:05 - 34:28

The board moved into Section C to review and approve the public advertisements. A motion was made and approved to authorize the advertising items.

Section A: Review and Approval of Items 1 through 35

34:28 - 40:13

Board members asked questions and discussed several items in Section A, covering grant funding allocations, MBE/WBE participation compliance, and vehicle procurement. Following the discussion, the board approved items 1 through 35 by a roll call vote.

Section D: Approval of Minutes

40:13 - 40:47

The board transitioned to Section D to consider prior meeting records. A motion was made, seconded, and passed to approve the minutes of the July 29, 2024 meeting.

Adjournment

40:47 - 41:04

A motion to adjourn the meeting was made and seconded by board members. The motion passed unanimously and the meeting concluded.