October 21, 2010 Capital Improvement Committee

October 21, 2010 Capital Improvement Committee

Postby Lisa Lannon » Mon Dec 19, 2011 11:04 am

CAPITAL IMPROVEMENT COMMITTEE
MEETING MINUTES
OCTOBER 21, 2010

A meeting of the Capital Improvement Committee was held on October 21, 2010 in the Municipal Center Resource Room. Chief Gonynor called the meeting to order at 1:07 PM.
ATTENDANCE
PRESENT: Don Gonynor (Chairman), Mark Dunleavy (Vice-Chairman), Shirley Mosczynski, Ellie Chesebrough, Dean Iacobucci, Mike Guzinski (Town Administrator).
ABSENT: Paula Brouillette.

DISCUSS AND MAKE RECOMMENDATIONS ON SPECIAL TOWN MEETING ARTICLES FOR THE CAPITAL BUILDING/RENOVATION PROJECTS
Mr. Guzinski noted the four articles on the Special Town Meeting Warrant which involve capital projects. These include: Intermediate/Elementary School Building Project – Schematic Design, Library Renovation Design, Public Safety/Highway Department – Site Evaluation & Preliminary Design, and Purchase of Advanced Life Support Equipment – Paramedic Level. Mr. Guzinski discussed each article in detail including the funding sources. He noted that the Finance Committee will meet on Monday evening to review all the articles on the warrant and make recommendations. Some discussion held regarding the presentation of the articles at Special Town Meeting. Ms. Mosczynski made a motion that the School Building Project, the Library Renovation Design Project, the Public Safety/Highway Department Project, and the Cardiac Monitor Articles be recommended by the Capital Improvement Committee. Mr. Dunleavy seconded the motion. Vote unanimous.

APPROVE MEETING MINUTES OF SEPTEMBER 20, 2010
Ms. Mosczynski made a motion to approve the minutes of September 20, 2010 as amended. Mr. Dunleavy seconded the motion. Vote unanimous.

OTHER BUSINESS
Discussion held regarding the time frame for the next meeting. It was the consensus of the Committee to tentatively schedule the next meeting for Wednesday, December 15, 2010 at 2:00 PM.

ADJOURNMENT
Ms. Mosczynski made a motion to adjourn the meeting at 1:21 PM. Ms. Chesebrough seconded the motion. Vote unanimous.

Respectfully submitted,


Lisa Lannon
Recording Secretary
Lisa Lannon
 
Posts: 160
Joined: Thu Jan 22, 2009 10:34 am

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