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HomeMy WebLinkAboutCapital Improvements 10/22/2013Capital Improvements Committee Minutes October 22, 2013 Present: Scott Feely and Michael O'Brien, Finance Committee; Kevin Moran, Board of Selectmen; Mike Trowbridge and Wayne Smith, School Committee, Michael Feck and Rich LeBlanc, Planning Board Shaun P. Burke, Director of Planning and Development meeting was called to order at 6:00 p.m. Motion: To appoint Mr. All in favor. PASSES Motion: To appoint Mr. O'Brien Vice Chair (Trowbridge -Moran) All in favor. PASSES The committee discussed asking Finance Director John Stanbrook to come to the November 5 meeting to discuss the methods of financing capital items and debt schedules. The committee set its meeting schedule. Tuesday November 5, 2013, 6:00 p.m. 6:00 p.m. - Discussion with Finance Director John Stanbrook 6:15 p.m. - Police Requests 6:30 p.m. - Fire Requests Tuesday, November 19, 2013, 6:00 p.m. 6:00 p.m. — Department of Public Works Requests Tuesday, December 3, 2013, 6:00 p.m. 6:00 p.m. — MMED Requests 6:15 p.m. — Airport Requests 6:30 p.m. — Recreation Requests 6:45 p.m. — School Department Requests Tuesday, December 10, 2013, 6:00 p.m. Discussion and Prioritize The committee discussed the Town's Standard & Poors increased bond rating, which will result in savings on debt service. Mr. Trowbridge said the town should consider the combined public safety building following a move to Fruit Street by DPW. Motion: To adjourn at 6:30 p.m. (Trowbridge-Feek) All in favor. PASSES Date of next meeting: November 5, 2013 at 6:00 p.m. �% 5 3 D to o Approval