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HomeMy WebLinkAboutCapital Improvements 03/15/2005i Capital Improvements Committee Minutes of March 15, 2005 ; n:;`s; 12 Present: Kenneth Torman, Chair; Bernie Dolan, Clerk; Ken Gay, MBC', 161n DeMassi, Planning Board; Jess Aptowitz, Finance Committee; Mike Trowbridge anc Jean Miller School Committee; John D'Agostino, Town Manager , ; r£ € . !,., (T S Motion: To appoint Dr. Torman as Chairman (Dolan-DeMassi) All in favor. PASSSES Motion: To appoint Mr. Dolan Co -Chair (Torman-DeMassi) All in favor. PASSES The committee decided it future meetings would be on Thursdays at 6:00 p.m. The next meeting will be March 24, 2005 at 6:00 p.m. The committee will hear the department requests on the following tentative schedule: March 24: Airport Treasurer's MIS/GIS Town Clerk March 31: Public Buildings Wastewater Recreation April 7: Engineering Fire April 14: Highway Schools [April 21 is school vacation week] April 28: Prioritize/Wrap Up Meeting May 3: Town Meeting Motion: To ask the Town Manager to coordinate the schedule of department heads and make schedule changes as needed within the frame work set by the committee (Gav-Antowitz) All in favor. PASSES Motion: To adjourn at 7:15 p.m. (Dolan-DeMassi) All in favor. PASSES ,R m I'V K�In, rk tk, rcf f' `��(�nc Sig ture of Chair �— Date of Approval