HomeMy WebLinkAboutCapital Improvements 01/30/2001Capital Improvements Committee
Minutes of January 30, 2001
Present: David McCarter and Brad Wills, Board of Selectmen; Bernie Dolan and Roger
Achille, Planning Board; Ken Gay, Municipal Building Committee; Frank DelVecchio,
Finance Committee, Jean Miller, School Committee. Shaun Burke, Director of Planning and
Development; John D'Agostino, Town Manager
1. The meeting was called to order at 7:00 p.m.
2. Committee Organization
Motion: To appoint Mr. Achille Chair (Dolan-DelVecchio) All in favor. PASSES
Motion: To appoint Mr. Dolan Vice Chair (DelVecchio-Gay) All in favor. PASSES
3. Discussion of Meeting Dates
The committee discussed possible meeting nights, and decided on the following:
Thursday, February 8, 2001, 7:00 p.m. Wastewater
7:30 p.m, — Water (with Woodard & Curran)
Saturday, February 10, 2001, 10:00 a.m. -DPW Public Buildings and DPW Highway
[Due to a conflict, this meeting has been rescheduled to Saturday, February 17, 2001
at 10:00 a.m.]
Thursday, February 15, 2001, 7:00 p.m. - (Tentative) Engineering
7:30 p.m. - (Tentative) Fire Department
Mr. D'Agostino said the purchase of several acres of land on Essex Street may be added
to the Capital plan.
4. Adjournment
Motion: To adjourn at 7:30 p.m. (Dolan -Gay) All in favor. PASSES
Date of next meeting: Thursday, February 8, 2001 at 7:00 p.m. in the Selectmen's small
meeting room, third floor
Signature of Vice Chair Date of Appro-al