Providence Board of Contract & Supply-Monday, June 1, 2026-2:00PM
Roll Call
The meeting begins with a roll call of the board members to establish a quorum. Eight members are present and four are absent, allowing the meeting to proceed.
Election of Chairperson
A motion is made and seconded to elect a chairperson for the meeting. The board votes in favor of the nomination, and the new chairperson takes over the proceedings.
Motion to Open Bids
The board entertains a motion to move to Section B of the agenda regarding the opening of bids. The motion is seconded and passed unanimously by the members.
Section B: Opening of Bids
The chairperson reads aloud various bids for city services, including medical supplies, animal control vaccines, and elevator maintenance. Bids are also opened for fire suppression systems, event equipment rentals, and water supply board communications.
Motion to Refer Bids to Departments
Following the reading of the bids, a motion is made to refer the received bids to their respective departments for review. The motion is seconded and approved by the board.
Motion to Open Advertisements
The board moves to Section C of the agenda to address advertisements for upcoming contracts. A motion to proceed to this section is made, seconded, and passed.
Section C: Approval of Advertisements
A motion is made to approve the advertisements listed in Section C, including a specific re-advertisement for Item 10. The board votes to approve these advertisements as presented.
Review of Section A Agenda Items
Councilwoman Ryan asks clarifying questions regarding several items in Section A, including ammunition specifications and park bathroom grants. Staff members provide details on school project funding and property acquisition notifications at 252 Joslin.
Approval of Section A Items 1-36
The board considers a motion to approve all items numbered 1 through 36 within Section A of the agenda. A roll call vote is conducted, and the motion carries with eight votes in favor.
Motion to Approve Minutes
The board moves to Section 3 of the agenda to review and approve the minutes from previous meetings. The motion to transition to this section is seconded and approved.
Correction to Previous Minutes
The clerk provides a correction to the bid amount for a water supply item from the previous meeting's minutes. The correction ensures the record accurately reflects a bid of $348,530 from Timberline Communications.
Approval of May 18 Minutes
A motion is made to approve the minutes from the Board of Contract and Supply meeting held on Monday, May 18. The motion is seconded and the minutes are approved without further corrections.
Adjournment
With no further business to discuss, a motion is made and seconded to adjourn the meeting. The board votes in favor, and the meeting is officially concluded.