HomeMy WebLinkAboutCapital Improvements 02/12/2008Capital Improvements Committee r
Minutes of February 12, 2008 Off ` ° 1 1"
HE APR I P 4: I b
Present: Ann Baldwin, Board of Selectmen; Charlene Lavin, Finance Committee; Tony
Jodice and Michael McClanahan, Planning Board; Jean Miller and Michael Trowbridgli,
School Committee � . T°
John D'Agostino, Town Manager; Shaun P. Burke, Director of Planning and
The committee discussed the fact that there may
the bonding margin.
The committee discussed a presentation to Town Meeting and the possibility of
producing a handout.
To appoint Ms. Lavin chair (Trowbridge -Miller) All in favor. PASSES
Motion: To appoint Mr. McClanahan vice chair
(Trowbridge -Miller) All in favor. PASSES
Mr. McClanahan asked that the departments be reminded to submit their capital requests
by February 26.
The committee discussed membership of the Capital Projects Subcommittee. The 10 -
year plan will require additional time beyond the regular CIP season, and the discussion
items for the subcommittee will revolve around the funding of the plan.
of Next Meeting: Tuesday, March 4, 2008 at 6:30 p.m., Room 3 a/b
at 6:35 p.m. (Jodice-Trowbridge) All in favor. PASSES
Sign tur of Chairman Date of Approval