0:09We're gonna call the meeting of the finance committee to order on February 4th, 2026.
0:15Clerk, would you please call the roll?
0:17Yes, uh, Mayor Jim Donchus is here.
0:26Alderman at large Wilshare.
0:28Here Alderman at large Clemens Alderman at large Greg here.
0:39Alderman John Sullivan is here.
0:46And we also have Alderman Paula Johnson, not a member of the committee, but attending.
0:53And also in attendance, we have Tim Cummings Administrative Services Director.
0:59Amy Girard, purchasing manager, Nick Meiservich, uh Chief Information Officer.
1:05And then on Zoom, we have Jeff LaFleur from Solid Waste.
1:10And John Ibarra, uh Street Superintendent.
1:14So we have one, two, three, four present, and one, two, three absent.
1:23So the first item is public comment.
1:25This is the opportunity for any member of the public to comment on any of our agenda items, but I don't see any member of the public here, and no one is coming forward.
1:34So we'll move on to communications.
1:37Uh the first being from Amy Girard purchasing manager, Alderman Sullivan.
1:41Yes, I'd like to maybe make a motion to accept place on file and approve a six-year, multi-year contract for flight imagery services with uh Pictometry International Corp.
1:53In the amount not to exceed 110,531 dollars and twenty-five cents.
1:59That is $18,4218 annually, and funding will be through Department 134 GIS fund general fund slash uh 53 professional and technical services.
2:19Thank you, Mayor Gonchas.
2:20Uh Nick Miservich, Chief Information Officer for the City of Nashua.
2:24I am here on behalf of the GIS department to present this item.
2:30This is for our flight services, the overhead flight that we uh have done uh every other year.
2:38We have it done on even years, and this will be a three project uh instance, and it they break it out, they break a project out into two-year intervals.
2:56So the flight happens on an even year, nothing happens on an odd year, and then again repeating that.
3:04And we do this so we can maintain a constant operating budget in the GIS fund.
3:11And the purpose of the flights is to pick up property that may not have been additional property that may not have been reported.
3:19Yes, assessing department uses this, uh community development uses this, because this is this these uh base maps attached to uh all of our GIS maps.
3:31And so they're for general use as well.
3:34Any uh questions, comments?
3:38I had a few questions.
3:39Um you did answer the question about how often they refresh the aerial photography.
3:44The images that are taken.
3:48Do we own those issues uh those images or do those go back to the company?
3:54That we they they sent us, they send us the file with the information in it, and it is in our possession.
4:00Um and then I had noticed in the contract that there are there are unlimited number of authorized users.
4:12Um so two so two questions on top of that, seeing as you're the CIO.
4:17Any security concerns around that as far as uh unlimited access, and then my other question is do you have an uh approximate number of how many people have access to those images?
4:29Uh the unlimited access is because of we attach it to our GIS maps, which are open to the public of anyone who cares to uh view those maps.
4:39So that's where the uh unlimited license comes into play.
4:42Okay, and as far as a security standpoint, it's just a background layer.
4:53All those in favor of the motion say aye.
5:00Next communication from Amy Gerard purchasing manager Alderman Sullivan.
5:03Yes, I'd like to make a motion to accept, place on file and approve amendment one for the contract for phase four, stage one construction project CQA series with Sanborne Head and Associates Incorporated.
5:18And the amount not to exceed 141,732.
5:23Funding will be through Department 168 solid waste fund.
5:40Thank you, Jeff LaFleur, Superintendent Solidaries.
5:42So this is um uh CQA services just as uh red for the construction of the phase four uh stage one landfill DES came up uh had some extra regulatory changes that that took into effect that we had to add extra liner and have uh engineering services on site to watch all of it.
6:04Uh so that was some of it.
6:06Uh there is also some expected laboratory testing fees that were added to it from DES.
6:11So uh that was best of most of the changes there.
6:20anybody Alderman Sullivan.
6:22Uh in the in the uh contract, there was a mention that the the time frame of the construction would end in February 26.
6:32Did you did you mention that this con that this construction is completed?
6:39This is still ongoing, and we had because of the bad weather, we just had it actually pushed it out another three or four weeks.
6:44They have to uh do some uh welding of the liners, and they don't want to do that when there's snow and ice on it, so they've been shoveling away at it, but they just don't want to take any chance to so they're gonna wait a little bit to uh finish the welding.
6:57There's other parts of the project that can be done in the meantime waiting for okay.
7:04Uh I did um I I wanted to find out.
7:07I um this might be more apropos for uh CFO NRI, but I was curious what bond specifically this was coming out of because there were a few bonds for um solid waste that are here, and I didn't know if anybody would be able to speak to which bond this was coming out of specifically because it says here there was a bond approved in 2024 for about four or five hundred thousand dollars for phase three and phase four engineering and oversight.
7:40I'm assuming it's coming out of that, but no, actually, that's coming out of the construction rule phase four monster.
7:53The next the next one, the next one you see is gonna be coming out of that phase four ending.
8:01All right, thank you.
8:06All right, all those in favor of the motion say aye.
8:09Opposed, motion passes.
8:13Next communication from Amy Gerard purchasing manager Alderman Sullivan.
8:17I'd like to make a motion to accept place on file and approve a contract with Sanborn Head and Associates to provide engineering, hydro geologic, and laboratory testing for further to further define the extent of firefighting foam PFAS impacts in the area of Nashua Fire Training Center at the Floor Hills Landfill, and the amount not to exceed 236,800.
8:43Funding will be through Department 168, Solid Waste Fund Bond 53 professional and technical services.
8:56So, yes, this is um uh testing that DES has been wanting us to do for the past five or six years.
9:02Um we finally uh decided to jump on this train and get going on it.
9:07Um we've noticed that there's been a small spike in uh PFOS in the in the uh fire training areas, so we have to do a delineation, and DES wants to see exactly what kind of an area has been impacted by it.
9:20The uh fire training grounds have been operating there since the 70s, and that's when they were doing the uh firefighter phone.
9:27They've no longer done that, so that there's no impact anymore or new impact to the ground, it's just what was there from when they were using the uh PFOA phone.
9:41Anyone all those in favor of the motion say questions?
9:46Oops, yes, Alderman Johnson.
9:49I was reading over this contract um today in a couple of days.
10:00So we have no clue about how much of the PFOS is actually in the ground at this point in time to the toxicity of it.
10:04Is that and this is test is going to provide all that information?
10:10Is that basically it?
10:12It's going to delineate what what effects there are or what how much is in the ground there.
10:17We've already done some preliminary testing.
10:19We've seen some elevated levels, and that's why DES wants us to continue the uh site characterization.
10:26Can I ask just one other question here?
10:28Because I guess where we I don't know if this um really is in line with this, but um why didn't we do it if they wanted us to do it over the last five to six years?
10:40Why are we doing it just now?
10:41Is it because we're going to move the training facility out of that area because we've got to make sure the area is clean for the new building if it gets approved?
10:51Anybody can answer that?
10:54Council for Superintendent Solid Waste.
10:56We we've known that there is some impact from the landfill phase four landfill with P Fospia.
11:01Uh not the phase four, I'm sorry.
11:03The MSW landfill that wasn't line.
11:06We've seen some elevated levels and it's starting to work towards our monitoring well, so we're trying to figure out where it's essentially coming from.
11:14Either it's coming from the MSW length or the fire training grounds, and that's the most uh red flag that we can find is for the fire training grounds or sort of doing my testing.
11:27All right, so we should um note that uh Alderwoman Clee arrived at about 710 and is now present.
11:37Um other questions regarding this uh this item.
11:41All those in favor of the motion say aye.
11:46Next communication from Mamie Girard purchasing manager Alderman Sullivan.
11:50I'd like to make a motion to accept place on file on approved change order number one with Eastern Mineral and Granite State Mineral for additional road salt in the amount not to exceed 150,000.
12:03Funding will be through Department 161 streets, general fund supplies and materials.
12:14So this motion is just that to add to our winter road salt, not to exceed 150,000, which would put us around 1800 additional tonnage to our original budget.
12:27Uh we've had 17 events to date, and our salt barn has taken a significant hit, and we want to make sure that we're able to deliver a prompt and thorough service in the future with seven more weeks to go.
12:47And I'm happy to answer any questions.
12:51Um I want I was looking at the financial returns or the financial statements for I think it was updated through the month of December, and I had noted I want to make sure that I'm looking at the right one.
13:03First of all, I had noticed that there was uh budgeted um about 545,000 for materials that's correct.
13:15So am I to assume that this this is gonna bring the total amount because it had sent it said in December that only eighty one hundred dollars was spent.
13:25Uh does this mean that the total for that budget line is gonna be six hundred and ninety thousand?
13:34And I don't know what 8100 you're referring to.
13:37To date, we've spent 471,000 on salt.
13:47All those in favor of the motion say aye.
13:51But since we're on this subject, I should mention that about a million three is budgeted for snow removal operations.
14:02Uh, and we have expended that and there is a three hundred thousand dollar reserve uh which will probably also be expended.
14:16Um we don't have an exact count yet, or at least um the director Lisa Foto did not have one a couple days ago.
14:24Um, and we expect we're gonna have to ask for more money to finish the winter beyond the reserve.
14:31But you'll be hearing more about that soon.
14:37Um, next item uh purchase uh communication from Mamie Jr.
14:41Purchasing Manager Alderman Sullivan.
14:43Yes, I'd like to make a motion to accept place on file and approve a contract for unleaded fuel with on an estimated annual usage of 180,000 gallons and the amount not to exceed 440,000 dollars.
15:07Duran good evening Amy Gerard purchasing manager I'm looking to get approval to not exceed 440 thousand dollars for unleaded fuel operations for FY27 this contract will be from July 1st 2026 through June 30th 2027 to be awarded to CNC Buckley out of Bridgeport Connecticut anyone all those in favor of the motion say aye aye opposed motion passes next communication from Amy Gerard purchasing manager Alderman Sullivan I'd like to make a motion to accept place on file and approve a contract for diesel fuel with an estimated annual usage of 130,000 gallons in the amount not to not to exceed 3400 funding will be through Department 130 purchasing fund 61 supplies and materials good evening Amy Gerard purchasing manager again this is to approve diesel fuel this time for a not to exceed dollar amount of 3400 for FY27 operations for the same date range of July 1st through June 30th we need these numbers for our budget all those in favor of the motion say aye aye motion passes new business or resolutions or ordinances we have none tabled in committee there's nothing so we're on to the record of expenditures Alderman Sullivan yes I'd like to make a motion that the finance committee has compiled with the city complied with the city charter and ordinances pertaining to the record of expenditures for the period from uh 16 January 2026 through 29 January 2026 all those in favor of the motion say aye aye motion passes general discussion is there any general discussion public comments I don't see anyone here if there are if anyone wishes to speak they can come forward but there isn't anyone uh remarks by Alderman any remarks by Alderman uh Alderman Greg uh yes I would just to like to acknowledge I think the firefighter that was remaining in the hospital came home today and I just wanted to express our sincere gratitude for our firefighters and also our best wishes to uh Greater Nashua um mental health who has quite the uphill battle to get everything put back together Alderwoman Clee uh thank you um Mr.
17:52Mayor um I I too want to uh uh send out good thoughts and so on to our firefighters and thank all those um communities that came um to um assist both on site and um at the stations and so on um I also want to say that uh the reason I was late was because I went to the inaugural Greeley Park advisory committee meeting um which was actually quite um um amazing some of the things that they talked about and and um so on um for for Greeley Park including looking at it as a whole um you know creating kind of a master plan type of of thing and not just um and and the differences between grilly and so on it was quite interesting listening to these citizens is um as their their future for the the park and and so on and you know maybe going in a slightly different direction for the waiting pool or or something of that nature it was I'm really looking forward to hearing what they have to say and and so on so uh thank you all right um if there are no further remarks I will call on vice chair clee um yes at this time I'd like to um make a motion for adjournment.
19:11All those in favor of the motion say aye aye motion passes and the meeting of the finance committee is adjourned at 719 p.m