January 29, 2013 Capital Improvement Committee

January 29, 2013 Capital Improvement Committee

Postby Mary Wright » Sun Apr 07, 2013 11:12 am

CAPITAL IMPROVEMENT COMMITTEE
MEETING MINUTES
January 29, 2013

A meeting of the Capital Improvement Committee (CIC) was held on January 29, 2013 in the Municipal Center Resource Room. Mr. Vinson called the meeting to order at 2:13 PM.

ATTENDANCE
PRESENT: Kent Vinson (Chairman), Ellie Chesebrough, Mark Dunleavy (Vice-Chairman), Nancy Lane, Shirley Mosczynski, Mike Guzinski (Town Administrator)
ABSENT: Paula Brouillette

Meet with Department Heads to Discuss Capital Requests:
a. Police Department
Chief Foley joined the meeting. Mr. Guzinski presented five capital requests in the following order of priority: cruisers, department computers, dispatch console, cruiser MDTs and a station. Chief Foley spoke about the need for each of the items. They have not had a new cruiser in five years. Purchasing cruisers vs. leasing was discussed.
He spoke about how the computers in the department are failing.
b. Fire Department
Chief Vinson presented his requests for a rescue/pumper and new Jaws of Life. He presented a new request for a Fire Department cruiser. A discussion was held.
c. School Department
Jeff Kollett joined the meeting to speak about the following priorities for the School Department: upgrade the intercom system at the elementary school, duct work on the high school rooftop units, security cameras, and sealcoat and repaint the high school parking lot and roadway.
Ms. Chesebrough requested Mr. Guzinski’s input regarding all the requests. Mr. Guzinski will provide his opinions before the committee rates the requests.

Approval of the Minutes: January 15, 2013
Ms. Mosczynski made a motion to approve the Capital Improvement Committee meeting minutes of January 15, 2013 as presented. Mr. Dunleavy seconded the motion. Vote: Unanimous.

Other Business
The next meeting will be February 12, 2013 at 2:00 PM. The following departments will be presenting: Water/Sewer, Facilities and Highway.

Adjournment
Ms. Mosczynski made a motion to adjourn the meeting at 3:07 PM. Ms. Lane seconded the motion. Vote: Unanimous.

Respectfully submitted,


Mary Wright
Recording Secretary
Mary Wright
 
Posts: 506
Joined: Thu Jan 12, 2012 8:56 pm

Return to Capital Improvement Committee Meetings

Who is online

Users browsing this forum: No registered users and 1 guest

cron