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Providence Board of Contract & Supply-Monday, December 30, 2024-2:00 PM

Official record

From the minutes filed with the RI Secretary of State on January 14, 2025.

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Attendance

9 present · 3 absent

Present

  • Kyle Delgado
  • Councilwoman Helen D. Anthony
  • Krystle Lindberg
  • Elaine Richards
  • Joseph DiPina for Ateesh Chanda
  • Maureen McManus
  • Shomari Husband
  • Anthony Alves
  • Dante Bellini

Absent

  • Mayor Brett P. Smiley
  • Councilman John Goncalves
  • Erlin Rogel

Recorded votes (15)

Motion to Elect Krystle Lindberg as Chairperson

PASSED [UNANIMOUS]

Moved by Mr. DiPina for Mr. Chanda · Seconded by Mr. Husband

Motion to go to Section B - Opening of Bids

PASSED [UNANIMOUS]

Moved by Mr. Bellini · Seconded by Mr. Delgado for Council President Miller

Department of Public Works: Open Enrollment Interested Suppliers Snow/Ice Control 24-25 Winter Season

REFERRED BIDS TO CITY CLERK with Item #3 being Re- Advertised. [UNANIMOUS]

Moved by Mr. DiPina · Seconded by Ms. Richards

Motion to go to Section C - Advertisements

PASSED [UNANIMOUS]

Moved by Ms. Richards · Seconded by Mr. Husband

Advertisements for Urban Design Consulting Services, Lead Service Line Replacement, and White Pine Timber Harvesting

APPROVED FOR ADVERTISING and also Re-advertise Item #3 from Opening of Bids. [UNANIMOUS]

Moved by Ms. Richards · Seconded by Mr. Husband

Motion to go to Section E - Discussion

PASSED [UNANIMOUS]

Moved by Mr. Bellini · Seconded by Mr. Husband

Discussion relative to including liquidation damages in contracts

CONTINUED [UNANIMOUS]

Moved by Councilwoman Anthony · Seconded by Mr. Bellini

Year to date updates regarding school construction, including details about the location of the vendors

CONTINUED [UNANIMOUS]

Moved by Councilwoman Anthony · Seconded by Mr. Bellini

Motion to go to Section A for Review

PASSED [UNANIMOUS]

Moved by Mr. DiPina for Mr. Chanda · Seconded by Ms. Richards

Motion to Amend Item #11 adding the word "Year"

PASSED [UNANIMOUS]

Moved by Councilwoman Anthony · Seconded by Mr. Husband

Motion to Amend Item #17 adding the word "Agreements"

PASSED [UNANIMOUS]

Moved by Councilwoman Anthony · Seconded by Mr. Delgado for Council President Miller

Approval of Items A-1 to A-24 with Items #11 and #17 Approved as Amended

APPROVED A-1 to A-24 with Items #11 and #17 APPROVED AS

Motion to go to Section D - Approval of Minutes

PASSED [UNANIMOUS]

Moved by Ms. Richards · Seconded by Mr. Husband

Approval of Minutes: December 16, 2024

APPROVED (WITH VOTE) [8 TO 0]

Moved by Mr. DiPina for Mr. Chanda · Seconded by Ms. Richards

Motion to adjourn the meeting at 2:40 o'clock P.M

PASSED [UNANIMOUS]

Moved by Mr. DiPina for Mr. Chanda · Seconded by Mr. Bellini