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Providence Board of Contract & Supply-Tuesday, August 12, 2025-2:00 PM

Call to Order and Roll Call

16:37 - 17:21

The meeting of the City of Providence Board of Contract and Supply is called to order, and the clerk conducts a roll call of the members. A quorum is established with nine members present and three absent.

Election of Chairperson and Introduction

17:21 - 17:48

The board votes to elect a chairperson for the meeting. Additionally, the record is updated to reflect the presence of Hannah Foy from the city solicitor's office.

Section B: Opening of Bids

17:48 - 22:36

The board opens and reviews bids for various items, including school basketball court replacements and water supply board services. Some items are noted as having no bids or requiring readvertisement.

Referral of Bids

22:36 - 22:49

A motion is made and approved to refer all opened bids to the city clerk's office for further review. The motion passes unanimously.

Section C: Advertisements

22:49 - 23:15

The board moves to Section C and approves the advertisements, including the readvertisement of item number one from Section B. The motion is seconded and approved by the board.

Move to Section A for Review

23:15 - 23:35

The board votes to transition to Section A of the agenda for review. The motion is approved unanimously by the members present.

Amendment of Item 30

23:35 - 24:23

The chairperson requests a motion to amend Item 30 to remove specific language regarding natural gas purchase agreements. The motion to amend is seconded and approved.

Approval of Section A Items

24:23 - 25:16

The board votes on a motion to approve items one through 34, with Item 30 as amended, via a roll call vote. The motion carries with eight ayes, one nay, and three absent.

Section D: Approval of Minutes

25:16 - 25:38

The board moves to Section D and votes to approve the meeting minutes from July 28, 2025. The motion is seconded and passes unanimously.

Adjournment

25:38 - 25:49

A motion is made and seconded to adjourn the Board of Contract and Supply meeting. The motion is approved unanimously by the board members.