[7:34] Okay, we're going to call the January
6th uh ARPA meeting to order and would
[7:41] each member paid professional and city
official please state their name for the
[7:45] record.
>> Uh David Grudberg comedy torrent sandak
[7:48] and Hennessy council to the ARPA
committee
[7:52] » Mike last
>> Iris Diaz.
[7:58] » Okay. Uh everybody's got a copy of the
agenda
[8:02] in their booklet which should be pages
one through three. Any changes to the
[8:07] agenda?
Okay, seeing none, we're going to move
[8:11] on. Uh, can I get a motion to wave the
reading of the minutes?
[8:15] » Motion to
>> There's a motion and a second. Any
[8:19] discussion?
>> All those in favor signify by saying I.
[8:23] » Opposed? Okay. Now, could I get a motion
to approve the minutes from the December
[8:29] 2nd uh regular meeting?
>> Motion to approve.
[8:33] » Gary, is there a second? I second.
>> Second Iris. Any discussion changes to
[8:40] the minutes.
>> All those in favor signify be by saying
[8:45] I.
>> I opposed. All right. Minutes are
[8:49] approved.
Okay. We've got the uh updated ARPA
[8:56] spending plan is on the big sheet.
Everybody's got a copy of that for their
[9:01] further review. Um, and we will start
with the CARES Act financial management
[9:08] on pages 7 through10. There's an invoice
for Cardy for $18,500.
[9:16] And I would entertain a motion to
approve.
[9:18] » Motion to approve.
>> Is there a second?
[9:21] » Second.
>> And there's a second. Any discussion?
[9:25] All those in favor signify by saying I.
>> I. Opposed. Motion passes. The second
[9:32] item is uh there's two uh Jiao Films on
page 11 and then Jiao Films on page 12.
[9:41] Each invoice is for $300.
Um could I get a motion to approve both
[9:48] of those invoices?
>> Motion to approve.
[9:50] » All right, Dwight. Seconded by Gary. Any
discussion?
[9:55] All those in favor signify by saying I.
I opposed.
[10:00] Okay.
All right. Here is the big one from
[10:04] pages 13 to 62.
Uh is part of a package from Vertical
[10:09] Church. Uh the amount of the invoice is
$2,689.
[10:17] This would be the final invoice uh of
that contract with Vertical Church and
[10:23] that is uh under the food bank. And I
would entertain a motion to approve that
[10:29] invoice.
>> Motion to approve.
[10:32] » All right. Rohan, seconded by Gary. Any
discussion?
[10:37] All those in favor signify by saying I.
I.
[10:40] » Opposed. Okay. Moving right along here.
Storm water management. Uh we have a
[10:47] invoice
on page 63
[10:51] uh for McVac Environmental uh in the
amount of $3,450.
[10:58] That was to clean out 22 catch basins on
Plaid Avenue. And I would entertain a
[11:05] motion to approve.
>> Motion to approve.
[11:08] » Is there a second?
>> Second.
[11:10] » Second, Iris. Any discussion?
All those in favor signify by saying I.
[11:16] » I.
>> Opposed. Motion passes. Uh on page 64,
[11:21] there's another invoice from McVac
Environmental for $3,450.
[11:28] This is to clean out Catch Basin's 15 on
uh Hefernon Drive and eight on Mil
[11:36] Haven. And I would entertain a motion to
approve.
[11:40] » Motion to approve.
>> Is there a second?
[11:44] Seconded by Rohan. Any discussion.
All those in favor signify by saying I.
[11:50] » I.
>> Opposed.
[11:53] All right. Motion passes.
All right. Fire districts Allentown. Uh
[11:59] page 65-67.
There is an invoice for $5,000 for
[12:05] diversity construction. And that
signifies that is their last payment.
[12:10] That's their retainage payment. Uh, and
I would entertain a motion to approve.
[12:16] » Motion to approve
>> by Gary. Is there a second?
[12:21] » Second.
>> Seconded by Iris. Any discussion?
[12:26] » All those in favor signify by saying I.
>> I. Opposed.
[12:31] » Okay. Passes. Moving on to fire
districts, West Shore District. Uh the
[12:37] first invoice is on page 68-71.
It's for diversity construction in the
[12:45] amount of 15,15250.
[12:49] And that is for the renovation of the
firehouse in the west shore district.
[12:54] And I would entertain a motion to
approve.
[12:58] » Motion to approve
>> by Gary. Is there a second?
[13:01] » Second.
>> Rohan. Any discussion?
[13:06] All those in favor signify by saying I.
>> I.
[13:09] » Opposed. Okay. Passes. Next one is on
page 72. You'll see an invoice from
[13:16] Antonazi
for $500.
[13:22] And I would entertain a motion to
approve.
[13:25] » Motion to approve
>> by Gary. Is there a second?
[13:29] » Seconded by Rohan. Any discussion?
[13:34] All those in favor signify by saying I.
>> I.
[13:37] » Opposed. Okay. Passes.
Um on pages
[13:43] starting at 73
you'll see invoice for penoni for
[13:50] asbestous abatement in the amount of
$2,100.
[13:56] And I would entertain a motion uh to
approve.
[14:01] » Motion.
>> All right. Rohan seconded by Gary. Any
[14:05] discussion?
[14:13] » That is the Westshore Fire District.
[14:19] Any other discussion? All those in favor
signify by saying I.
[14:23] » I opposed.
Okay, we are going to go down to uh
[14:27] community facade
uh pages 83 through 86.
[14:34] There is an invoice for Earth Planter in
the amount of $1,499.
[14:41] These are for two of those large
planters that you'll you see down on
[14:44] Campbell Avenue. Uh we had the city had
purchased some and they they purchased
[14:49] two more which actually they look really
good. But the uh
[14:54] I would entertain a motion to approve.
>> Motion to approve.
[14:58] » Gary. Second.
>> Second.
[15:01] » Dwight. Any discussion?
All those in favor signify by saying I.
[15:07] » I.
>> Opposed.
[15:09] » All right. Passes.
Uh for support for the arts community
[15:15] funding on page 87.
We've got a invoice for $26,000
[15:22] from the New Haven Sympathy uh orchestra
where they played at West Haven High
[15:28] School and I heard it was a phenomenal
um show that they put on. Uh and I would
[15:35] entertain that is on page 87
>> on this one. Uh Mr. Chairman or Mr.
[15:39] Substitute chairman. Yeah, I I should
clarify the 26,000
[15:44] is I I inquired with Ken as to
procurement. 26,000 is below the new
[15:51] threshold bidding went from 10 to 35,000
and then also I guess there a um a
[15:58] single source there not a lot of bidding
of
[16:00] » other symphony orchestras that you can
draw uh proposals from. So
[16:06] » no, thank you for the clarification.
>> Make that clear.
[16:08] » Absolutely. for a single performance.
>> Uh that's my understanding, but I'm not
[16:13] sure.
>> It would seem to indicate that uh
[16:16] » it was at West Haven High School and uh
they
[16:21] » and I guess they had moved around to a
lot of the different communities uh in
[16:24] the New Haven area and it was really
wellreceived. So I think you'll probably
[16:28] see them uh invited back to to West
Haven. [laughter]
[16:36] » Okay.
Um motion to approve.
[16:41] » Motion approve.
>> Motion Gary. Is there a second?
[16:44] » Second.
>> Second. Dwight. Is there any discussion?
[16:49] » All right. All those in favor signify by
saying I.
[16:52] » I.
>> Opposed.
[16:55] » Okay. Um on pages 88 to 90,
uh you'll see the second invoice for the
[17:03] whiff and poofs of Yale. Uh they did two
shows I believe in the auditorium at
[17:09] West Haven High School um
in another another well-known group. Um
[17:17] I would entertain a motion to approve.
>> Motion to
[17:21] » Gary. Is there a second?
[17:30] » That's what happened. This is a capella
versus a symphony.
[17:33] » Yeah. Right. No, no instruments for
them.
[17:38] » Second.
>> Second by Dwight. Any discussion?
[17:43] Seeing none, all those in favor signify
by saying I.
[17:46] » I. Opposed.
>> Okay.
[17:51] » I think that frequently.
>> I think that is it. Um, is there any new
[17:55] business? Anything that anybody wants to
bring up before the the committee?
[18:02] If none I will entertain a motion to
adjurnn.
[18:05] » Ajourn. Motion to adjurnn.
>> All right, Rohan. Is there a second?
[18:08] » Second.
>> Seconded by Gary. All those in favor
[18:10] signify by saying I. I.
>> Opposed.
[18:14] » Thank you very much and happy new year
to everybody.
[18:16] » Happy New Year.