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Providence Committee on Finance-Thursday, January 23, 2025-UTR of the 5:00 PM Environment meeting

Call to Order, Roll Call, and Procedural Motions

10:40 - 12:35

Chairwoman Anthony called the regular meeting of the Committee on Finance to order and established a quorum with four members present. The committee voted to take School Board appointment items 5 through 9 out of order and waive their formal readings.

Nomination of Melissa Hughes to the Providence School Board (Item 5)

12:35 - 25:21

The committee interviewed incumbent school board member Melissa Hughes regarding her previous year of service, policy work, and thoughts on transitioning the district back to local control. Following questions from councilors and the submission of a letter of support, the committee voted to recommend approval of her appointment.

Nomination of Angel Moon to the Providence School Board (Item 6)

25:21 - 34:47

Angel Moon addressed the committee about her first year on the school board, community advocacy, and priorities for the upcoming term. The committee unanimously approved a motion to recommend her reappointment to the full City Council.

Nomination of Jenny Mercado to the Providence School Board (Item 7)

34:47 - 41:55

The committee amended the record to correct Jenny Mercado's residential address before hearing her testimony regarding her community leadership and vision for bilingual education access. Committee members expressed strong support and voted to approve and advance her nomination.

Nomination of Najeeb Mwoydabo to the Providence School Board (Item 8)

41:55 - 52:35

Najeeb Mwoydabo shared his background as a refugee, his four years of board service, and his focus on student mental health, bilingual education, and ending the state takeover. Councilors commended his dedication to the community and voted to recommend his reappointment.

Nomination of Steven Williamson to the Providence School Board (Item 9)

52:35 - 59:22

Steven Williamson discussed his background in community activism, public health, and political science, along with his readiness to assist with the transition to local control. The committee voted unanimously to recommend his appointment to the school board.

Nomination of Nicole Pollock to the Providence Public Building Authority (Item 4)

59:22 - 01:04:05

The committee took Item 4 out of order to consider former administration official Nicole Pollock for appointment to the Providence Public Building Authority. She shared her experience in capital spending and municipal operations, after which the committee approved her nomination.

Resolution on Providence Water Supply Board Revenue Bonds (Item 1)

01:04:05 - 01:08:26

Representatives from the Providence Water Supply Board presented a request to issue up to $20 million in water revenue bonds through the Rhode Island Infrastructure Bank for water main relining and replacement projects. The committee reviewed the financial impact and voted to approve the resolution.

Resolution on Tax Agreement with the Town of Foster (Item 2)

01:08:26 - 01:29:27

The committee evaluated a proposed 10-year property tax agreement between Providence Water and the Town of Foster concerning protected watershed acreage. Due to the need for a comparative financial analysis of potential tax costs and savings, the committee voted to continue the item.

Contract Award to Agostini Construction for DPW Facility Shoring (Item 3)

01:29:27 - 02:17:55

The committee and city internal auditor examined a $1,309,374 contract awarded by the Providence Public Buildings Authority for emergency shoring work at the DPW complex. Amid questions regarding procurement authority, legal disclosures, and post-completion approvals, the committee voted to continue the item pending formal legal review.

Adjournment

02:17:55 - 02:18:12

Having addressed all items on the agenda, Chairwoman Anthony concluded the proceedings. The meeting was adjourned without objection.