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HomeMy WebLinkAboutCapital Improvements 04/14/2005RECEIVED ;11th.,":! ri FPKF; CFF ICE Capital Improvements Committee Minutes of April 14, 2005 05 MAY 2.4 PM 2: 52 Present: Kenneth Torman, Chair; Bernie Dolan, Clerk; John DeMI i1�Q Andres Gazzolo and Jess Aptowitz, Finance Committee; Ken Gay, umcipal Building Committee; Mike Trowbridge, School Committee John D'Agostino, Town Manager; Helen Christian, Town Clerk; Lou Costa, MIS Director; Xia Jin, GIS Manager; Howard Fiske and Phil Finer, Airport Commission April 7, 2005 minutes Motion: To approve as submitted (DeMassi-Aptowitz) All in favor. PASSES The committee discussed the Fire Department's request for an exhaust system at the North Main Street station. Ms. Christian spoke about purchasing new voting booths and handicapped booths. She explained the handicapped voting booths will be required by the Americans with Disabilities Act. Mr. Costa explained the MIS department's requests. 1. Email retrieval system: $11,500 2. Crystal report writer: $14,600 Ms. Jin explained the GIS department's request. Flyover and photography of the town for the GIS system: $70,000 Mr. Fiske and Mr. Finer explained the commission has the funding for its requests and was only coming before the committee as a courtesy. Motion: To adjourn at 7:00 p.m. (Gay -Dolan) All in favor. PASSES Date of Next Meeting: Thursday, April 28, 2005 at 6:00 p.m. (Prioritize/Wrap Up) �I Cr,!( /Y Signature of Chair _A-D2C DAt6 of Approval