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Providence Board of Contract & Supply-Monday, October 7, 2024-2:00 PM

Call to Order and Roll Call

06:49 - 07:45

The Board of Contract and Supply meeting was called to order on October 7, 2024. The clerk conducted roll call, confirming seven members present and five absent.

Election of Chairperson

07:45 - 07:57

The board entertained a motion to elect a chairperson for the meeting. The motion was seconded and approved unanimously.

Section B - Opening and Referral of Bids

07:57 - 19:21

The board opened and announced bids across various city departments for services such as investment counsel, youth empowerment, vehicle leasing, gate repairs, snow removal, and roof infrastructure. A motion was then passed to refer the submitted bids to the City Clerk's office.

Section C - Advertisements

19:21 - 19:48

The board considered and approved the advertisements listed in Section C. This included authorising the readvertisement of items two and five from Section B.

Section A - Contract Approvals and Referrals

19:48 - 21:53

Members discussed contract enforcement and terms regarding liquidated damages before taking action on Section A items 1 through 48. The motion to approve the items carried on a roll call vote, with designated items referred to the City Council.

Section D - Approval of Minutes

21:53 - 22:36

The board reviewed the minutes from the September 23, 2024 meeting of the Board of Contract and Supply. The motion to approve the minutes was adopted, with one member abstaining.

Adjournment

22:36 - 22:38

A motion to adjourn the meeting was entertained by the chairperson. The meeting was officially brought to a close.