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HomeMy WebLinkAboutMBC Minutes 3/14/2006F I RECEIVED Town of Mansfield I..l� {A1111 CI FR `5 OFF Municipal Building Committee 06 MAY -5 AM 11: 37 March 14, 2006 Members Pres@M-NWffiLllbrm Moore, Chairman, Kenneth Gay, David Young and Eleanor MASSACHNWf'iTg, Secretary James Liddick, Excused absence Meeting commenced at 7:35 P.M. MBC MEETING MINUTES - Review /Approval Febrnaw 28. 2006 - (includes edits by WM & DY) MOTION to approve Meeting Minutes of February 28, 2006 with edits: D. Young/K. Gay; Passes 3 -0. CAPITAL IMPROVEMENTS PLAN COMMITTEE UPDATE - -Ken Gay Ken Gay was elected Chairman of the CIP Committee for 2006. Town Planner Shawn Burke continues to serve as Clerk for this Committee. CIP will be holding weekly meetings for the next 5 consecutive weeks and continues to review and evaluate requests submitted by various departments. Ken noted that the Committee is authorized per Town Meeting vote to spend $7.5 million dollars over a five -year fiscal period on capital improvements for the Town. Combined funding requests received from various Town departments to date total $5.3 million dollars. As of this evening the CIP Committee had voted to support the following funding requests; New radio system and building exhaust system at the Mansfield Police Station and carpet replacement for Town Hall requested by Department of Public Works, Public Buildings Division. CORRESPONDENCE Ltr. to MBC from Attorney Susan Jacobs re: Town of Mansfield vs. Ashton, Vogel, & Freeman; Division of Professional Licensure Investigative Conference April 26, 2006. • MBC to send a letter to Town Manager with their opinion that since the case is settled MBC recommends the Board of Selectman not to proceed with any future action with the Professional Architectural Licensing Board. OTHER Department Budget Meeting needs to be scheduled with Town Manager's office. Member Young offered to attend Department Budget Review Meeting with Chairman Moore. MBC Secretary to set up appointment. Meeting adjourned at 9:00 P.M. Respectfully submitted, Eleanor McCarter, Secretary `f`e� • -C1. ames Liddick, Clerk Date