Providence Board of Contract & Supply-Monday, February 10, 2025-2:00 PM
Call to Order and Roll Call
The Board of Contracts and Supply meeting was called to order on February 10, 2025. The clerk conducted roll call, confirming the presence of eight members with four absent to establish a quorum.
Election of Chairperson
A motion was made and approved to elect the presiding chairperson for the meeting. The presence of Deputy City Solicitor Michael Khaleesi was also noted on the record.
Section B: Opening of Bids
The board opened and read aloud submitted bids across various city departments, including police medical exams, rec center painting, and water supply projects. A motion was subsequently approved to refer all opened bids to the city clerk's office.
Section C: Advertisements
The board moved into Section C to review the list of proposed procurement advertisements. A motion to approve the advertisements as presented passed unanimously.
Section A: Review and Approval of Items 1 through 20
The board discussed Section A items, including clarification regarding a change order on Item 10. Items 1 through 20 were approved via roll call vote, with Item 1 referred to the City Council.
Section D: Approval of Minutes
The board reviewed the meeting minutes from the prior session held on January 27, 2025. Hearing no objections or edits, the minutes were approved by voice vote.
Adjournment
A motion was made and seconded to adjourn the meeting. The motion was unanimously approved, and the meeting concluded.