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Providence Board of Contract and Supply-Monday, December 16, 2024-2:00 PM

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

13:38 - 14:35

The Board of Contract and Supply called the meeting to order and established a quorum with nine members present. The board then voted to approve the election of a temporary chair.

Section B: Opening of Bids

14:35 - 34:39

The board opened and read public bids for various city department contracts, including employee insurance, resilience planning, auto body repairs, and water infrastructure. The board then voted to refer all opened bids to the city clerk's office.

Section C: Consideration of Agenda Items 1-35 and Bid Protest

34:39 - 39:34

The board entered a bid protest on Item 7 into the record, voted to continue Item 7, and discussed specific items including lighting and equipment contracts. The board then approved items 1 through 35 via a roll call vote with Item 7 continued.

Section D: Approval of Minutes

39:34 - 40:24

The board considered the minutes from the previous Board of Contract and Supply meeting held on December 2, 2024. The minutes were approved by voice vote with one member abstaining.

Adjournment

40:24 - 40:33

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